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Joseph V. Amato<br />

President of <strong>Neuberger</strong> <strong>Berman</strong><br />

Group LLC; Chief Investment<br />

Officer, Equities<br />

George H. Walker<br />

Chairman of the Board of<br />

Directors; Chief Executive<br />

Officer of <strong>Neuberger</strong> <strong>Berman</strong><br />

Group LLC<br />

neuberger berman annual review 2011<br />

Board of Directors<br />

Robert W. D’Alelio<br />

Portfolio Manager,<br />

Small Cap Value<br />

As of March 3, 2012<br />

Lawrence Zicklin<br />

Former Managing Partner<br />

and Non-executive Chairman<br />

of <strong>Neuberger</strong> <strong>Berman</strong>;<br />

Clinical Professor at the<br />

Stern School at New York<br />

University; Senior Fellow at<br />

The Wharton School at the<br />

University of Pennsylvania;<br />

Chairman of the Rand<br />

Center for Corporate Ethics<br />

and Governance<br />

Richard B. Worley<br />

Former CEO and CIO<br />

of Morgan Stanley<br />

Dean Witter Investment<br />

Management; Former<br />

Chairman of Miller<br />

Anderson & Sherrerd<br />

William J. Fox<br />

Joseph F. Berardino<br />

Managing Director,<br />

Alvarez & Marsal;<br />

Former CEO of<br />

Andersen Worldwide<br />

Managing Director, Alvarez<br />

& Marsal; Executive Vice<br />

President and Global CFO<br />

of LBHI; Former Senior<br />

Executive Vice President,<br />

CFO, Director and President<br />

of Strategic and Corporate<br />

Development, Revlon Inc.

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