June 19, 2013 11:30 AM ET

Software

Company Overview of GTBM, Inc.

Overview Board Members Committees

BOARD MEMBERS AFFILIATED WITH Virginia S. Bauer *

Virginia S. Bauer Return to BANK OF NEW YORK MELLON CORP

Chief Executive Officer

58

58

Age	Total Annual Compensation
--	--

Scott H. Rechler

RNY Property Trust

Board Affiliations

Port Authority of New York and New Jersey, New York

Henry R. Silverman

Pillar Financial Advisors, Inc.

Board Affiliations

Port Authority of New York and New Jersey, New York

Mack-Cali Realty Corp.

Board Affiliations

Port Authority of New York and New Jersey, New York

Stanley E. Grayson

M. R. Beal & Company

Board Affiliations

Port Authority of New York and New Jersey, New York

Anthony J. Sartor

KeySpan Corporation

Board Affiliations

Port Authority of New York and New Jersey, New York

Jeffrey A. Moerdler

Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.

Board Affiliations

Port Authority of New York and New Jersey, New York

Raymond M. Pocino

New Jersey Turnpike Authority

Board Affiliations

Port Authority of New York and New Jersey, New York

David S. Steiner

Port Authority of New York and New Jersey, New York

Board Affiliations

Port Authority of New York and New Jersey, New York

Port Authority of New York and New Jersey, New York

Board Affiliations

Port Authority of New York and New Jersey, New York

Michael J. Chasanoff

Port Authority of New York and New Jersey, New York

Board Affiliations

Port Authority of New York and New Jersey, New York

Russell L. Carson

Welsh, Carson, Anderson & Stowe

Board Affiliations

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

Peter George Peterson

The Peter G. Peterson Foundation

Board Affiliations

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

Kenneth I. Chenault

American Express Company

Board Affiliations

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

Michael R. Bloomberg

Board Affiliations

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

The Walt Disney Company

Board Affiliations

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

Gerald L. Hassell

The Bank of New York Mellon Corporation

Board Affiliations

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

Maurice R. Greenberg

Starr International USA, Inc.

Board Affiliations

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

Howard W. Lutnick

BGC Partners, Inc.

Board Affiliations

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

William B. Harrison

Merck & Co. Inc.

Board Affiliations

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

Thomas S. Johnson

The Phoenix Companies Inc.

Board Affiliations

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

The Rockefeller Foundation

Board Affiliations

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

John E. Zuccotti

Brookfield Office Properties Inc.

Board Affiliations

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

Vartan Gregorian

Carnegie Corp. of New York

Board Affiliations

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

Anne M. Tatlock

Board Affiliations

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

Craig Roberts Stapleton

Stapleton Acquisition Company

Board Affiliations

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

Ira M. Millstein

Weil, Gotshal & Manges LLP

Board Affiliations

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

Howard P. Milstein

FriedbergMilstein, LLC

Board Affiliations

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

David L. Beamer

Board Affiliations

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

E. John Rosenwald

Board Affiliations

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

Andrew M. Senchak

Board Affiliations

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

Jerry I. Speyer

Rockefeller Center, Inc.

Board Affiliations

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

Samuel A. DiPiazza

PricewaterhouseCoopers LLP

Board Affiliations

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

John C. Whitehead

Committee Encouraging Corporate Philanthropy

Board Affiliations

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

Frank J. Bisignano

First Data Corporation

Board Affiliations

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

Board Affiliations

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

Robert Wood Johnson

Juvenile Diabetes Research Foundation International Inc.

Board Affiliations

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

Board Affiliations

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

Daniel R. Tishman

AECOM Technology Corporation

Board Affiliations

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

Deutsche Bank Americas Holding Corp.

Board Affiliations

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

Christine A. Ferer

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

Board Affiliations

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

Tribeca Film Center

Board Affiliations

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

Tribeca Film Center

Board Affiliations

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

Robert A. Kasdin

Columbia University

Board Affiliations

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

Joseph C. Daniels

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

Board Affiliations

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

Hudson Valley Holding Corp.

Board Affiliations

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

Lower Manhattan Development Corp.

Board Affiliations

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

Patricia E. Harris

NYC & Company, Inc.

Board Affiliations

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

Emily K. Rafferty

The Federal Reserve Bank of New York

Board Affiliations

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

Paula Grant Berry

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

Board Affiliations

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

Board Affiliations

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

Board Affiliations

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

Debra Burlingame

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

Board Affiliations

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

Board Affiliations

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

Board Affiliations

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

Peter M. Lehrer

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

Board Affiliations

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

Anthoula Katsimatides

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

Board Affiliations

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

Board Affiliations

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

Thomas H. Roger

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

Board Affiliations

National September 11 Memorial & Museum at the World Trade Center Foundation, Inc.

*Data is at least as current as the most recent Definitive Proxy.

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MOST CONNECTED PEOPLE TO Virginia S. Bauer

Name	Relationships
John C. Whitehead	676 Relationships
Maurice R. Greenberg	430 Relationships
Michael R. Bloomberg	364 Relationships
E. John Rosenwald	351 Relationships
Jerry I. Speyer	327 Relationships

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