Board of Directors

Mr. David P. Lewis (Chairman)
Vice President - Global Taxes,
Chief Tax Executive & Assistant Treasurer
Eli Lilly and Company

Mr. James W. Lintott (Treasurer)
Sterling Foundation Management LLC

The Honorable Bill Archer
Former Chairman, Committee on Ways & Means, U.S. House of Representatives

The Honorable Philip English
Co-Chair, Government Relations Group
Arent Fox LLP

Dr. Douglas Holtz-Eakin
President, American Action Forum
Sixth Director of the C.B.O.

Mr. Stephen Kranz
McDermott Will & Emery

Ms. Sarah McGill
Senior Vice President, Tax
PepsiCo, Inc.

Ms. Pamela Olson
Principal, Deputy Tax Leader
PricewaterhouseCoopers LLP

Mr. Tom Roesser
Senior Director of Tax Affairs
Microsoft Corporation

Mr. Scott Hodge
Tax Foundation