Executive Profile

Karen N. Horn Ph.D. Senior Managing Director, Brock Capital Group LLC

Age	Total Calculated Compensation	This person is connected to 40 Board Members in 40 different organizations across 43 different industries. See Board Relationships
69	--

Background

Dr. Karen N. Horn, Ph.D., has been Senior Managing Director of Brock Capital Group LLC since 2004. Dr. Horn served as Treasurer of EngenderHealth, Inc. Dr. Horn served as Chief Executive Officer of Bank One, Cleveland, N.A. Dr. Horn served as President of Federal Reserve Bank of Cleveland since 1982. Dr. Horn served as President of Private Client Services, and Managing Director of Marsh Inc., a subsidiary of MMC from 1999 to 2003. Dr. Horn served as Head of international ... private banking at Bankers Trust Company. She served as Treasurer of Bell of Pennsylvania and Vice President of First National Bank of Boston. She served as Senior Managing Director of Bankers Trust Company, New York since October 1996. She served as Chairman of Bank One, Cleveland, N.A., OH, from 1987 to 1996. She serves as a Director of Delta Private Equity Partners. Dr. Horn has been involved in NACD's programs, recently participating at a plenary session on The Effective Lead Director at NACD's annual conference, held Oct. 2 -- 4 in Washington, DC. She also served on the NACD Blue Ribbon Commission. Dr. Horn has been a Director of Eli Lilly & Co. since 1987. She has been a Director of National Association of Corporate Directors since October 11, 2011. she has been an Independent Director of Norfolk Southern Corp. since February 22, 2008. She serves as a Director of The U.S. Russia Investment Fund; Georgia Pacific Corp. and British Petroleum Company P.L.C. Dr. Horn has been a Director of Simon Property Group Inc. since May 5, 2004. Dr. Horn has been a Director of Rubbermaid Inc. since 1987. She has been a Director of T. Rowe Funds since 2003. She served as Lead Director of Eli Lilly & Co. until April 2012. Dr. Horn served as a Director of EngenderHealth, Inc. Dr. Horn served as a Director of TRW Inc., Aeronautical Unit since 1990. She served as Director of Georgia-Pacific LLC and BP plc. She served as a Director of TRW Aeronautical Systems since 1990 and Federal National Mortgage Association from September 2006 to September 18, 2008. Dr. Horn has a B.A. from Pomona College and a Ph.D in Economics from Johns Hopkins University.

Corporate Headquarters 622 Third Avenue New York, New York 10017 United States Phone: 212-209-3000 Fax: 212-209-3030 Board Members Memberships Former Director, Member of Audit Committee and Member of Finance Committee Georgia-Pacific LLC Former Director BP plc Director Delta Private Equity Partners Director of Simon Property Group Inc. - General Partner Simon Property Group, L.P. Former Treasurer and Director EngenderHealth, Inc. Trustee, Member of Joint Audit Committee and Member of Committee of Independent Directors/Trustees T. Rowe Price Extended Equity Market Index Fund 1987-Present Director, Chairman of Compensation Committee and Member of Directors & Corporate Governance Committee Eli Lilly and Company 1987-Present Director Rubbermaid Incorporated 1990-N/A Former Director, Member of Audit Committee, Member of Compensation Committee and Member of Nominating and Corporate Governance Committee TRW Aeronautical Systems 2003-Present Independent Director, Member of Committee of Independent Directors/Trustees and Member of Audit Committee T Rowe Price Health Sciences Fund, Inc. - T. Rowe Price Health Sciences Fund 2003-Present Indepedent Director, Member of Joint Audit Committee, Member of Committee of Independent Directors & Trustees and Member of Executive Committee T. Rowe Price Media & Telecommunications Fund, Inc 2003-Present Independent Director and Member of Audit Committee T. Rowe Price New Horizons Fund, Inc 2003-Present Independent Director, Member of Audit Committee and Member of Committee of Independent Directors/Trustees T. Rowe Price Balanced Fund, Inc. 2003-Present Independent Director, Member of Audit Committee and Member of Committee of Independent Directors/Trustees T. Rowe Price Blue Chip Growth Fund 2003-Present Independent Trustee, Member of Audit Committee and Member of Committee of Independent Directors/Trustees Committee T. Rowe Price Capital Appreciation Fund Inc. 2003-Present Independent Director, Member of Audit Committee and Member of Committee of Independent Directors/Trustees T. Rowe Price Capital Opportunity Fund Inc. 2003-Present Director, Member of Committee of Independent Directors/Trustees and Member of Joint Audit Committee T. Rowe Price Corporate Income Fund 2003-Present Independent Director, Member of Audit Committee and Member of Committee of Independent Directors/Trustees T. Rowe Price Dividend Growth Fund Inc. 2003-Present Trustee, Member of Audit Committee and Member of Committee of Independent Directors/Trustees T. Rowe Price Equity Income Fund 2003-Present Independent Trustee, Member of Committee of Independent Directors/Trustees and Member of Audit Committee T. Rowe Price GNMA Fund 2003-Present Independent Director, Member of Audit Committee and Member of Committee of Independent Directors/Trustees T. Rowe Price Growth Stock Fund Inc 2003-Present Independent Director, Member of Joint Audit Committee and Member of Committee of Independent Directors & Trustees T. Rowe Price Financial Services Fund Inc 2003-Present Independent Director, Member of Committee of Independent Directors/Trustees and Member of Audit Committee T. Rowe Price Mid-Cap Value Fund, Inc. 2003-Present Independent Trustee, Member of Independent Directors/Trustees Committee and Member of Audit Committee T. Rowe Price Diversified Small-Cap Growth Fund Inc 2003-Present Independent Director, Member of Committee of Independent Directors/Trustees and Member of Joint Audit Committee T. Rowe Price Mid-Cap Growth Fund 2003-Present Director, Member of Committee of Independent Directors/trustees Committee and Member of Joint Audit Committee T. Rowe Price Growth & Income Fund Inc. 2003-Present Independent Director, Member of Audit Committee and Member of Committee of Independent Directors/Trustees T. Rowe Price High Yield Fund, Inc. 2003-Present Trustee, Member of Audit Committee and Member of Committee of Independent Directors/Trustees T. Rowe Price New America Growth Fund 2003-Present Independent Director, Member of Audit Committee and Member of Committee of Independent Directors/Trustees T. Rowe Price New Era Fund 2003-Present Independent Director and Member of Audit Committee T. Rowe Price U.S. Bond Enhanced Index Fund, Inc. 2003-Present Independent Director T. Rowe Price Institutional Large-Cap Growth 2003-Present Independent Director T. Rowe Price Institutional Mid-Cap Equity Growth Fund 2003-Present Independent Director and Member of Audit Committee T Rowe Price Institutional Equity Funds, Inc. - Institutional Large-Cap Value Fund 2003-Present Director T. Rowe Price Institutional Small-Cap Stock Fund 2003-Present Independent Director and Member of Audit Committee T. Rowe Price Institutional Equity Funds, Inc. - T. Rowe Price Institutional Large-Cap Core Growth 2003-Present Independent Director T. Rowe Price International Funds, Inc. - T Rowe Price Global Stock Fund 2003-Present Independent Director T Rowe Price International, Inc. - T Rowe Price International Equity Index Fund 2003-Present Independent Director T. Rowe Price International Funds, Inc. - T. Rowe Price International Stock Fund 2003-Present Independent Director T. Rowe Price International Funds, Inc.-T. Rowe Price International Discovery Fund 2003-Present Independent Director of T. Rowe Price International Funds Inc T. Rowe Price International Funds, Inc.- T. Rowe Price New Asia Fund 2004-Present Director and Chairman of Governance & Nominating Committee Simon Property Group Inc. 2006-2008 Former Director, Member of Audit Committee, Member of Nominating & Corporate Governance Committee and Member of Risk Policy & Capital Committee Federal National Mortgage Association 2006-Present Director T. Rowe Price Diversified Mid-Cap Growth Fund 2008-Present Independent Director, Member of Audit Committee and Member of Governance & Nominating Committee Norfolk Southern Corp. 2011-Present Director National Association of Corporate Directors Education BA Pomona College PhD Johns Hopkins University Other Affiliations Simon Property Group Inc. Northrop Grumman Space & Mission Systems Corporation Federal National Mortgage Association Georgia-Pacific LLC Eli Lilly and Company Norfolk Southern Corp. Rubbermaid Incorporated BP plc Delta Private Equity Partners TRW Aeronautical Systems Simon Property Group, L.P. Johns Hopkins University Pomona College T Rowe Price Health Sciences Fund, Inc. - T. Rowe Price Health Sciences Fund EngenderHealth, Inc. T. Rowe Price Media & Telecommunications Fund, Inc T. Rowe Price New Horizons Fund, Inc T. Rowe Price Balanced Fund, Inc. T. Rowe Price Blue Chip Growth Fund T. Rowe Price Capital Appreciation Fund Inc. T. Rowe Price Capital Opportunity Fund Inc. T. Rowe Price Corporate Income Fund T. Rowe Price Dividend Growth Fund Inc. T. Rowe Price Equity Income Fund T. Rowe Price GNMA Fund T. Rowe Price Growth Stock Fund Inc T. Rowe Price Financial Services Fund Inc T. Rowe Price Mid-Cap Value Fund, Inc. T. Rowe Price Diversified Small-Cap Growth Fund Inc T. Rowe Price Mid-Cap Growth Fund T. Rowe Price Growth & Income Fund Inc. T. Rowe Price High Yield Fund, Inc. T. Rowe Price New America Growth Fund T. Rowe Price New Era Fund T. Rowe Price U.S. Bond Enhanced Index Fund, Inc. T. Rowe Price Institutional Large-Cap Growth T. Rowe Price Institutional Mid-Cap Equity Growth Fund T Rowe Price Institutional Equity Funds, Inc. - Institutional Large-Cap Value Fund T. Rowe Price Institutional Small-Cap Stock Fund T. Rowe Price Extended Equity Market Index Fund T. Rowe Price Institutional Equity Funds, Inc. - T. Rowe Price Institutional Large-Cap Core Growth T. Rowe Price Diversified Mid-Cap Growth Fund T. Rowe Price International Funds, Inc. - T Rowe Price Global Stock Fund T Rowe Price International, Inc. - T Rowe Price International Equity Index Fund T. Rowe Price International Funds, Inc. - T. Rowe Price International Stock Fund T. Rowe Price International Funds, Inc.-T. Rowe Price International Discovery Fund T. Rowe Price International Funds, Inc.- T. Rowe Price New Asia Fund National Association of Corporate Directors

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

There is no Competitor Compensation data available.