‘Jamie Dimon’ is current CEO and Chairman of JPMORGAN Chase Bank Corporation.

He is Chairman of the Board and Chief Executive Officer. Director since 2004 and Chairman of the Board of Bank One Corporation from 2000 to 2004.

LIST OF BOARD OF DIRECTORS:

Linda B. Bammann
James A. Bell
Crandall C. Bowles
Stephen B. Burke
Todd A. Combs
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James S. Crown
James Dimon
Timothy P. Flynn
Laban P. Jackson, Jr.
Michael A. Neal
Lee R. Raymond
William C. Weldon

OPERATING COMMITTEE

Jamie Dimon
Chairman and Chief Executive Officer

Ashley Bacon
Chief Risk Officer

John L. Donnelly
Head of Human Resources

Mary Callahan Erdoes
Asset & Wealth Management CEO

Stacey Friedman
General Counsel

Marianne Lake
Chief Financial Officer

Douglas B. Petno
Commercial Banking CEO

Daniel E. Pinto
Corporate & Investment Bank CEO

Gordon A. Smith
Consumer & Community Banking CEO

Matthew E. Zames
Chief Operating Officer

OTHER CORPORATE OFFICERS
Joseph M. Evangelisti
Corporate Communications

Molly Carpenter
Secretary

Nicole Giles
Controller

James R. Vallone
General Auditor

Jason R. Scott
Investor Relations

Contacts
Call 1-212-270-6000.