INDEPENDENT Independent Consultant and Financial Advisor Age: 77 Director since: October 1998 Committees: Audit Compensation Nominating (Chair) Other Public Company Boards: None CAREER HIGHLIGHTS Independent Consultant and Financial Advisor Ms. McCarthy is an independent consultant and financial advisor to global families and family offices. She serves on several family office boards as well as investment committees and private trust company boards. Director and Chair, Audit Committee, Rockefeller Trust Company, N.A. Ms. McCarthy serves as a Director and Chairs the Audit Committee of Rockefeller Trust Company, N.A. Managing Director, Rockefeller & Co., Inc. (February 2000 May 2003) From February 2000 to May 2003, Ms. McCarthy served as a Managing Director at Rockefeller & Co., Inc. President, Marujupu, LLC (November 1996 June 1999) Ms. McCarthy was the President of Marujupu, LLC (a New York-based family office) from November 1996 to June 1999 and subsequently an advisor to Marujupu, LLC on investment and wealth transfer matters. Senior Financial Counselor and Portfolio Manager, Rockefeller & Co., Inc. (June 1992 October 1996) From June 1992 to October 1996, Ms. McCarthy was a Senior Financial Counselor and portfolio manager with Rockefeller & Co., Inc., a family office and investment manager. QUALIFICATIONS Ms. McCarthy s experience as a consultant and financial advisor to investors, family offices and her wealth management experience has given her insight into the various issues faced by the investment and wealth management business of SEI and its clients.