franklin resources inc
(BEN:New York Consolidated)

Executive Profile*

Background*

Ms. Anne M. Tatlock served as the Chairman and Chief Executive Officer at Fiduciary Trust Company International from 2000 to January 2007. Ms. Tatlock served as the Chief Executive Officer of Fiduciary Trust Company International from 1999 to 2000 and its President from 1994 to 2000 and also served as its Executive Vice President from 1990 to 1994. She played an active role in the formulation of investment policy as a member of one of Fiduciary Trust's key policy-making ... bodies, the Global Investment Forum. Prior to Fiduciary Trust, Ms. Tatlock served with Smith Barney & Company for 22 years, where she served as First Vice President and Manager of The Capital Management Group. Ms. Tatlock has been Chairman of The Andrew W. Mellon Foundation since 2003. She served as the Chairman of the Board of The Cultural Institutions Retirement System from 1996 to 2001. Ms. Tatlock serves as Vice Chairman of Board of Trustees of The Conference Board, Inc. She served as Vice Chairman and Member-Office of Chairman of Franklin Resources Inc. from January 2001 to January 25, 2007. Ms. Tatlock serves as Director of American Brands, Inc. and National September 11 Memorial & Museum at the World Trade Center Foundation, Inc. She has been a Director of Fiduciary Trust Company International since 1989. She has been Independent Director of Franklin Resources Inc. since December 12, 2004. She has been a Director of AIG American General (also known as American General Corporation (AGC)) since 1995. Ms. Tatlock serves as a Director of The Teagle Foundation Incorporated and Trustee of The Merck Company Foundation. She has been Director of AIG Life Holdings (US), Inc. since 1995. She served as Director of Merck & Co. Inc. since 2000 until May 22, 2012. She served as an Independent Director of Beam Inc., since 1996 until April 24, 2012. She served as a Director of Franklin Resources Inc., from January 2001 to December 2, 2004. She served as a Director of PHH Corporation since 1995. She served as President of American Ballet Theatre from 1998 to 2001. Ms. Tatlock has been Public Trustee of Mayo Clinic Rochester since 2002. She serves as Public Trustee at Mayo Clinic Health Systems. She serves as a Trustee of Andrew W. Mellon Foundation, The. She serves as Trustee of American Ballet Theatre Foundation, Cultural Institutions Retirement Systems, Howard Hughes Medical Institute, The Mayo Foundation and Vassar College. She served as Trustee of Franklin Mutual Recovery Fund since 2003. Since 2005, Ms. Tatlock served as Trustee of The World Trade Center Memorial Foundation. She has been a Member of the American Academy of Arts and Sciences and is a Member of the Council on Foreign Relations. Ms. Tatlock graduated from Vassar College in 1961 and has a Master's degree in Economics from New York University in 1968.

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BEN:US	$145.47 USD	-5.45

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