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Evergreen - Prudential

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TRUSTEES AND OFFICERS<br />

TRUSTEES 1<br />

Charles A. Austin III<br />

Trustee<br />

DOB: 10/23/1934<br />

Term of office since: 1991<br />

Other directorships: None<br />

K. Dun Gifford<br />

Trustee<br />

DOB: 10/23/1938<br />

Term of office since: 1974<br />

Other directorships: None<br />

Dr. Leroy Keith, Jr.<br />

Trustee<br />

DOB: 2/14/1939<br />

Term of office since: 1983<br />

Other directorships: Trustee,<br />

Phoenix Funds Family (consisting<br />

of 51 portfolios)<br />

Gerald M. McDonnell<br />

Trustee<br />

DOB: 7/14/1939<br />

Term of office since: 1988<br />

Other directorships: None<br />

Patricia B. Norris<br />

Trustee<br />

DOB: 4/9/1948<br />

Term of office since: 2006<br />

Other directorships: None<br />

William Walt Pettit<br />

Trustee<br />

DOB: 8/26/1955<br />

Term of office since: 1984<br />

Other directorships: None<br />

David M. Richardson<br />

Trustee<br />

DOB: 9/19/1941<br />

Term of office since: 1982<br />

Other directorships: None<br />

Dr. Russell A. Salton III<br />

Trustee<br />

DOB: 6/2/1947<br />

Term of office since: 1984<br />

Other directorships: None<br />

Michael S. Scofield<br />

Trustee<br />

DOB: 2/20/1943<br />

Term of office since: 1984<br />

Other directorships: None<br />

Investment Counselor, Anchor Capital Advisors, LLC. (investment advice); Director, The Andover<br />

Companies (insurance); Trustee, Arthritis Foundation of New England; Former Director, The<br />

Francis Ouimet Society (scholarship program); Former Director, Executive Vice President and<br />

Treasurer, State Street Research & Management Company (investment advice)<br />

Chairman and President, Oldways Preservation and Exchange Trust (education); Trustee,<br />

Treasurer and Chairman of the Finance Committee, Cambridge College<br />

Partner, Stonington Partners, Inc. (private equity fund); Trustee, Phoenix Funds Family; Director,<br />

Diversapack Co. (packaging company); Director, Obagi Medical Products Co.; Former Director,<br />

Lincoln Educational Services<br />

Manager of Commercial Operations, CMC Steel (steel producer)<br />

President and Director of Phillips Pond Homes Association (home community); President and<br />

Director of Buckleys of Kezar Lake, Inc., (real estate company); Former Partner,<br />

PricewaterhouseCoopers, LLP<br />

Partner and Vice President, Kellam & Pettit, P.A. (law firm); Director, Superior Packaging Corp.<br />

(packaging company); Member, Superior Land, LLC (real estate holding company), Member,<br />

K&P Development, LLC (real estate development); Former Director, National Kidney Foundation<br />

of North Carolina, Inc. (non-profit organization)<br />

President, Richardson, Runden LLC (executive recruitment business development/consulting<br />

company); Consultant, Kennedy Information, Inc. (executive recruitment information and<br />

research company); Consultant, AESC (The Association of Executive Search Consultants);<br />

Director, J&M Cumming Paper Co. (paper merchandising); Former Trustee, NDI Technologies, LLP<br />

(communications)<br />

President/CEO, AccessOne MedCard, Inc.; Former Medical Director, Healthcare Resource<br />

Associates, Inc.<br />

Retired Attorney, Law Offices of Michael S. Scofield; Director and Chairman, Branded Media<br />

Corporation (multi-media branding company)<br />

40

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