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Legg Mason Board of Directors

Standing left to right

John E. Koerner III

Managing Member, Koerner Capital, LLC

W. Allen Reed

Private Investor; Retired CEO,
GM Asset Management Corporation
(Chairman of the Finance Committee)

Kurt L. Schmoke

President-elect of the
University of Baltimore;
Former Mayor of Baltimore

Dennis M. Kass

Private Investor; Retired CEO,
Jennison Associates
(Chairman of the Board)

Joseph A. Sullivan

President and CEO, Legg Mason, Inc.

John H. Myers

Senior Advisor, Angelo, Gordon & Co.;
Retired President and CEO,
GE Asset Management (GEAM)

Cheryl Gordon Krongard

Private Investor; Former CEO,
Rothschild Asset Management
(Chairman of the
Compensation Committee)

John V. Murphy

Retired Chairman and CEO,

Barry W. Huff

Retired Vice Chairman, Deloitte
(Chairman of the Audit Committee)

Seated left to right

Nelson Peltz

CEO and Founding Partner,
Trian Fund Management, L.P.
(Chairman of the Nominating &
Corporate Governance Committee)

John T. Cahill

Executive Chairman,
Kraft Foods Group, Inc.

Margaret Milner Richardson

Private Consultant and Investor;
Former U.S. Commissioner
of Internal Revenue

Harold L. Adams

Chairman Emeritus,
RTKL Associates, Inc.

Robert E. Angelica

Private Investor; Former Chairman
and CEO, AT&T Investment
Management Corporation
(Chairman of the Risk Committee)

Not pictured

Carol Anthony (“John”) Davidson

Retired Senior Vice President,
Controller and Chief Accounting Officer,
Tyco International

Our New Director

Carol Anthony (“John”) Davidson is retired senior vice president, controller and chief accounting officer of Tyco International, where he was responsible for overseeing financial reporting, internal controls and accounting policy across Tyco’s global operations.

Prior to joining Tyco in January 2004, Mr. Davidson served as vice president, audit, risk and compliance for Dell Inc. During his six-year career at Dell, he served in other senior capacities, including chief compliance officer, vice president and corporate controller, and vice president of internal audit.

Mr. Davidson is a member of the board of directors of DaVita HealthCare Partners Inc. and Pentair Ltd. His other affiliations include membership on the board of trustees of the Financial Accounting Foundation and the board of governors of the Financial Industry Regulatory Authority.

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The Board's Perspective