
Chairman and Chief Executive Officer
Director Since: April 2003
Other Current Public Company Directorships: None
Other Public Company Directorships within past 5 years: None
Career Highlights
Other Professional Experience and Community Involvement
Experience and Qualifications
With over 25 years of experience in various positions at Goldman Sachs in New York and London, Mr. Blankfein has extensive knowledge of all aspects of our business, including our risk management practices and our day-to-day operations. Mr. Blankfein uses this firm-specific knowledge and experience in his role as Chairman to guide our Board in its strategic and risk management oversight roles and to keep the Board apprised of significant developments in our business.

Presiding Director
Director Since: November 1999
Committees: Chair, Corporate Governance and Nominating Committee; member of all other standing committees
Other Current Public Company Directorships: None
Other Public Company Directorships within past 5 years: BP p.l.c. and General Motors Corporation
Career Highlights
Other Professional Experience and Community Involvement
Experience and Qualifications
Having served for 25 years at the helm of Sara Lee Corporation, Mr. Bryan brings valuable business experience to our Board. During his tenure at the global consumer products company, Mr. Bryan oversaw Sara Lee’s international expansion, developing a particular expertise in marketing and business development. In addition, through his service on the boards of directors and board committees of other public companies and not-for-profit entities, Mr. Bryan has gained in-depth knowledge and expertise in corporate governance and business ethics, which he draws upon in his roles as Presiding Director and Chair of our Corporate Governance and Nominating Committee.

President and Chief Operating Officer
Director Since: June 2006
Other Current Public Company Directorships: None
Other Public Company Directorships within past 5 years: None
Career Highlights
Other Professional Experience and Community Involvement
Experience and Qualifications
Over the course of his 20-year career at Goldman Sachs in New York and London, and in his current role as President and Chief Operating Officer, Mr. Cohn has developed broad experience across our firm and brings to our Board substantial insight into the firm’s various business lines and day-to-day operations. Mr. Cohn has particular expertise in commodities and markets, having previously served as a director of the London Metals Exchange and as a member of the Board of Directors and the Executive Committee of the New York Mercantile Exchange and the Commodity Exchange.

Director Since: June 2003
Committees: Member, all standing committees
Other Current Public Company Directorships: None
Other Public Company Directorships within past 5 years: Stora Enso OYJ and Gambro AB
Career Highlights
Other Professional Experience and Community Involvement
Experience and Qualifications
During his more than 30 years at Investor AB, Mr. Dahlbäck developed extensive experience in investment banking (through his involvement in Investor AB’s numerous mergers and acquisitions) and in investment management. Mr. Dahlbäck’s critical insight in these areas, along with his substantial experience in international business, assists the Board in its oversight of the firm’s global investment banking and asset management businesses. Through his service on the boards of directors and board committees of other public companies and not-for-profit entities, Mr. Dahlbäck has also developed expertise in corporate governance.

Director Since: April 2005
Committees: Chair, Risk Committee; member of all other standing committees
Other Current Public Company Directorships: None
Other Public Company Directorships within past 5 years: None
Career Highlights
Other Professional Experience and Community Involvement
Experience and Qualifications
As Chairman of the private equity firm Stone Point Capital, Mr. Friedman brings substantial experience in the financial services and investment management industries to our Board. Mr. Friedman’s experience includes a lengthy career at Goldman Sachs, where he developed a deep knowledge of our firm and businesses. Having served in various public sector roles, Mr. Friedman offers a seasoned perspective on government, regulation and risk management, which he draws upon in his role as Chair of our Risk Committee.

Director Since: December 2002
Committees: Member, all standing committees
Other Current Public Company Directorships: Exxon Mobil Corporation
Other Public Company Directorships within past 5 years: Novartis AG
Career Highlights
Other Professional Experience and Community Involvement
Experience and Qualifications
A professor of management practice at Harvard Business School and author of books on leadership, Mr. George brings academic expertise in business management and corporate governance to our Board, along with significant practical experience in management, technology and governance developed during his career as Chief Executive Officer and Chairman of Medtronic, Inc. and as a senior executive at Honeywell International Inc. and Litton Industries. Mr. George’s service on the boards of directors and board committees of several other public companies and not-for-profit entities has given him additional perspective on management and corporate governance.

Director Since: May 1999
Committees: Chair, Compensation Committee; member of all other standing committees
Other Current Public Company Directorships: Forestar Group Inc. and Target Corporation
Other Public Company Directorships within past 5 years: Gannett Co., Inc., KB Home, Temple Inland and UnitedHealth Group Inc.
Career Highlights
Other Professional Experience and Community Involvement
Experience and Qualifications
As Vice Chairman of Perseus LLC and through other professional experience in financial services, Mr. Johnson brings extensive knowledge of the financial services and investment management industries to our Board. In addition, Mr. Johnson offers deep insight into governmental affairs and the regulatory process, gained from, among other things, his tenure at Fannie Mae and his work with Vice President Walter F. Mondale, including as the Vice President’s Executive Assistant. Through his service on the boards of directors of numerous other public companies (including as chair of several compensation committees) and not-for-profit entities, Mr. Johnson has also developed expertise in corporate governance, and executive compensation in particular, which he brings to his role as Chair of our Compensation Committee.

Director Since: March 2004
Committees: Member, all standing committees
Other Current Public Company Directorships: E.I. du Pont de Nemours and Company and Kraft Foods Inc.
Other Public Company Directorships within past 5 years: None
Career Highlights
Other Professional Experience and Community Involvement
Experience and Qualifications
Through over 30 years of experience in the consumer products industry, including as Chief Operating Officer and Vice-Chairman of Colgate-Palmolive, a multi-billion dollar multi-national company, Ms. Juliber has developed expertise in marketing, operations and international business. Her substantial experience and perspective in these areas assists our Board in its review of our firm’s business development and global marketing strategies. Through her service on the boards of directors and board committees of other public companies and not-for-profit entities, Ms. Juliber has also developed in-depth knowledge of current corporate governance trends and best practices.

Director Since: June 2008
Committees: Member, all standing committees
Other Current Public Company Directorships: European Aeronautic Defence and Space Company EADS N.V.
Other Public Company Directorships within past 5 years: ICICI Bank Limited
Career Highlights
Other Professional Experience and Community Involvement
Experience and Qualifications
As the founder of Mittal Steel Company and now Chairman and Chief Executive Officer of ArcelorMittal, the largest steelmaker in the world, Mr. Mittal brings significant experience in business development and operations to our Board, along with substantial expertise in international business and growth markets. Mr. Mittal’s service on the boards of directors and board committees of other international public companies and not-for-profit entities also provides him with knowledge of corporate governance, and international governance in particular.

Director Since: May 2009
Committees: Chair, Audit Committee; member of all other standing committees
Other Current Public Company Directorships: PepsiCo, Inc., REVA Medical, Inc. and Royal Philips Electronics
Other Public Company Directorships within past 5 years: None
Career Highlights
Other Professional Experience and Community Involvement
Experience and Qualifications
Mr. Schiro has experience in international business, and in particular, global capital markets, developed during his tenure at the helm of Zurich Financial Services, one of the world’s largest insurance groups. As Chief Executive Officer and Chief Operating Officer – Finance at Zurich Financial Services, Mr. Schiro developed both managerial capabilities as well as experience in the review and preparation of financial statements, which he draws upon in his role as Chair of our Audit Committee. He also brings solid financial and banking acumen gained from his role as Chief Executive Officer and other positions held at PricewaterhouseCoopers LLP. Through his service on the boards of directors and board committees of other public companies and not-for-profit entities, Mr. Schiro has also developed corporate governance expertise.