Cleveland Clinic Health System Obligated Group - FMSbonds.com

involving direct or indirect business relationships with the Cleveland Clinic or its Affiliates. Consistent with Coderequirements, as well as other applicable guidelines and best practices for nonprofit corporations, the Conflict ofInterest Committee reviews such business relationships for potential conflicts. Trustees who are determined by theCommittee to have a conflict of interest with respect to a matter are required not to vote or otherwise take any actionconcerning the matter. The Conflict of Interest Committee of the Board of Trustees also oversees the ProfessionalStaff’s conflict of interest committee.Following is a list of current voting members of the Board of Trustees and, as to each, his or her principalaffiliation or occupation, the year that his or her initial Board term commenced and the year that his or her currentBoard term expires (members of the Executive Committee are marked with an *; members of the Audit Committeeare marked with a #):Voting Members of theBoard of TrusteesLord Michael AshcroftPatrick V. AulettaWilliam W. BakerPresent/Past BusinessAffiliation or OccupationChairmanBB HoldingsPresident Emeritus, Commercial BankingKeyBank National AssociationPresidentWinfield & Associates, Inc.Commencementof Initial TermExpiration ofCurrent Term2004 20131998 20132006 2009Stephen Brogan, Esq. (3) Managing Partner, Jones Day 2007 2012Stephen R. Brown (2)Flora M. CafaroJeffrey A. ColeThomas A. Commes* #William R. CosgroveTerrence C. Z. EggerUmberto P. Fedeli*Nancy Fisher*Daniel GilbertLarry P. GoldbergRetired PresidentAlcan Rolled Products CompanyVice President and Assistant TreasurerThe Cafaro CompanyPresidentCole Limited, Inc.Retired President and Chief Executive OfficerThe Sherwin-Williams CompanyRetired Chairman and Chief Executive OfficerSwagelok CompanyPresident and PublisherThe Plain DealerPresident and Chief Executive OfficerThe Fedeli GroupFormer Assistant ProsecutorCity of ClevelandChairman and Founder - Quicken LoansMajority Owner - The Cleveland CavaliersChief Executive OfficerGoldberg Companies, Inc.2004 20091993 20131999 20091993 20132001 20112007 20122000 20102002 20122007 20122006 2011A-6