Executive Profile

William H. Gray III Other Professional, MBIA Inc.

Age	Total Calculated Compensation	This person is connected to 9 Board Members in 9 different organizations across 19 different industries. See Board Relationships
70	--

Background

Mr. William H. Gray, III, Bill, is the Founder of The Amani Group LLC., a strategic partner of The Loeffler Group and has been the Chairman since August 2004. Mr. Gray serves as Senior Advisor to Government Affairs Practice at Loeffler Tuggey Pauerstein Rosenthal LLP. He served as the Head of Public Policy and Business Diversity at Buchanan, Ingersoll & Rooney PC. Mr. Gray served as the President and Chief Executive Officer of The United Negro College Fund, Inc. (UNCF), ... the nation's largest and oldest minority education assistance organization from September 1991 to March 2004. Before joining UNCF, Mr. Gray represented the Second District of Pennsylvania as a Congressman from 1979 to 1991. He joined Buchanan, Ingersoll & Rooney PC (alternate name, Buchanan Ingersoll PC) as Senior Advisor of Public Policy and Business Diversity in April 2005. He was the first African American in the 20th century to become Majority Whip of the House of Representatives. He served as the Special Advisor to the President and to the Secretary of State on Haiti during the Clinton administration. He serves as the Chairman of Gray Global Strategies, Inc. He served as Chairman of The Amani Group from August 2004 to September 2009 From October 2009 to January 2012, he served as co-chairman GrayLoeffler, LLC. He served as Vice Chairman for the Pew Commission on Children in Foster Care, and has served on the United States Holocaust Memorial Council. He has been a Director for companies that include Dell Inc., since November 2000, Pfizer Inc. since June 2000, Prudential Financial Inc. since January 2001 and Lotus Development Corp. since 1994. He has been the Director of Prudential Insurance Company of America, an Investment Manager of Prudential Variable Contract Real Property Account since September 1991. Mr. Gray has been a Director of Dell Singapore Pte. Ltd., since November 2000 and Warner-Lambert Company LLC since 1991. He serves as a Director of MBIA Inc., Dell Computer Corporation, Municipal Bond Investors Assurance Corporation, Rockwell International Corporation, Union Pacific Corporation, and The Chase Manhattan Bank, N.A. He serves as a Director of Innovation Philadelphia Inc. and Missouri Pacific Railroad Co. He served as a Director of The Chase Manhattan Corporation from 1992 to 2000 and JPMorgan Chase & Co. from 1992 to May 15, 2012. He served as a Director of Viacom Inc. from May 2000 to May 19, 2004 and HP Enterprise Services, LLC (alternate name Electronic Data Systems Corporation) since 1997. He served as a Director of Visteon Corporation since June 2000. Mr. Gray served as a Director of CBS Corporation since 1991. He served as a Director of EzGov UK Ltd., EzGov Inc. and EzGov Europe, Inc. He served as a Director of St. Peter's College from 1970 to 1974. He served as a Director of Rockwell Automation Inc. from 1994 to February 3, 2005. From 1968 to 1972, he served as a Lecturer at Jersey City State College, Rutgers University and Montclair State College. He served as an Assistant Professor of St. Peter's College from 1970 to 1974. In addition, he has taught at Temple University. Mr. Gray received his B.A. degree from Franklin & Marshall College. He holds M.A. in divinity from Drew Theological Seminary and an M.A. in theology and Church History from Princeton Theological Seminary.

Corporate Headquarters 805 15th Street NW Washington, District Of Columbia 20005 United States Phone: 202-461-2100 Fax: 202-449-8323 Board Members Memberships Former Director EzGov UK Ltd. Director Missouri Pacific Railroad Co. Director Innovation Philadelphia Inc. Founder and Chairman The Amani Group, LLC Director of Prudential Insurance Company of America, Chairman of Corporate Governance & Business Ethics Committee and Member of Executive Committee The Prudential Variable Contract Real Property Partnership 1991-N/A Former Director CBS Corporation prior to being acquired by Viacom 1991-Present Director Warner-Lambert Company LLC 1991-Present Director of The Prudential Insurance Company of America, Chairman of Corporate Governance & Business Ethics Committee and Member of Executive Committee The Prudential Variable Contract Real Property Account 1992-2012 Former Independent Director, Member of Public Responsibility Committee and Member of Audit Committee JPMorgan Chase & Co. 1994-Present Director Lotus Development Corporation 1994-2005 Former Director, Member of Board Composition & Governance Committee and Member of Technology, Environmental & Social Responsibility Committee Rockwell Automation Inc. 1997-N/A Former Director HP Enterprise Services, LLC 2000-Present Independent Director, Chairman of Corporate Governance Committee and Member of Science & Technology Committee Pfizer Inc. 2000-N/A Former Chairman of Corporate Governance and Nominating Committee, Chairman of Corporate Governance and Nominating Committee, Director, Member of Organization and Compensation Committee and Member of Organization and Compensation Committee Visteon Corp. 2000-Present Independent Director, Chairman of Governance & Nominating Committee and Member of Leadership Development & Compensation Committee Dell Inc. 2000-N/A Former Director CBS Corporation 2000-Present Director Dell Singapore Pte. Ltd. 2001-Present Independent Director, Chairman of Corporate Governance & Business Ethics Committee and Director of Prudential Insurance Prudential Financial, Inc. Education BA Franklin & Marshall College Master's Degree Princeton Theological Seminary MA 1966 Drew University Master's Degree Drew University Other Affiliations Lotus Development Corporation CBS Corporation prior to being acquired by Viacom Buchanan, Ingersoll & Rooney PC EzGov UK Ltd. Pfizer Inc. Visteon Corp. Dell Inc. Rockwell Automation Inc. Union Pacific Corporation Warner-Lambert Company LLC HP Enterprise Services, LLC JPMorgan Chase & Co. Prudential Financial, Inc. Missouri Pacific Railroad Co. Loeffler Tuggey Pauerstein Rosenthal LLP Innovation Philadelphia Inc. The Prudential Variable Contract Real Property Account Franklin & Marshall College Drew University Princeton Theological Seminary CBS Corporation Dell Singapore Pte. Ltd. The Amani Group, LLC The Prudential Variable Contract Real Property Partnership

Annual Compensation There is no Annual Compensation data available. Stocks Options There is no Stock Options data available. Total Compensation There is no Total Compensation data available.

COMPETITOR COMPENSATION

Name	Position/ Company	Compensation
Diana N. Adams	Chief Executive Officer, President, Director and Director of Ambac Assurance Corporation Ambac Financial Group, Inc.	$1.3M
Antony P. Jenkins	Group Chief Executive Officer, Executive Director, Member of Regulatory Investigations Committee Group Chief Executive Officer of Barclays Bank Plc and Director of Barclays Bank Plc Barclays PLC	$373.0K
Brady W. Dougan	Chief Executive Officer and Member of Executive Board Credit Suisse Group AG	$3.0M
James P. Gorman	Chairman, Chief Executive Officer, President and Chairman of Morgan Stanley Smith Barne Morgan Stanley	$3.4M
Raymond W. McDaniel Jr.	Chief Executive Officer, President, Executive Director, Member of International Business Development Committee, Member of MIS Committee and Member of Enterprise-Wide Risk Committee Moody's Corp.	$974.0K
Compensation as of Fiscal Year 2012.