TIAA Trustee since 1996
Rosalie J. Wolf, 71, is Managing Partner of Botanica Capital Partners, LLC since 2004. Ms. Wolf serves as a director of the board of the Sanford C. Bernstein Fund, Inc., a family of mutual funds, and was Chair from 2003 to 2009. She has been a member of Brock Capital Group, LLC since 2008. She has been a director of the North European Oil Royalty Trust since 2006, serves on the Advisory Council of the Center on Entrepreneurship at the Tuck School at Dartmouth College, and is a member of the Investment Committee of The David and Lucile Packard Foundation. She earned an A.B. from Wellesley College and an M.A. from Northwestern University. Ms. Wolf provides extensive knowledge of investment management, banking and financial reporting. Ms. Wolf qualifies as an “audit committee financial expert” under the SEC guidelines.