Professor Don Wallace, Jr.   Charles O. Verrill, Jr., Esq.
Chairman - International Law Institute   President - International Law Institute
Professor of Law Georgetown University Law Center   Founder & Chair Emeritus of the Int'l  Practice - Wiley Rein, LLP
    Board of Visitors - Duke University
.   .
Spencer S. Griffith, Esq.   Kim Phan
Vice Chairman & Secretary of the ILI Board of Directors
  Executive Director - International Law Institute
Partner - Akin Gump, LLP   Former Asian Development Bank US-AEP Representative /
Former Managing Partner of Akin Gump's Beijing Office   US Mission to ADB Foreign Commercial Service / US Embassy
.   .
Umit Herguner, Esq.   Hongxia Liu
Founding Partner - Herguner Bilgen Ozeke Attorney   Associate Vice Chancellor, COO, New York University, Shanghai
Partnership, Istanbul    
Former President of the Turkish Corporate Governance Assoc.    
.   .
Swithin Munyantwali   Kenneth Lazarus
Executive Director - ACLE - ILI-Uganda   Partner, Lazarus & Associates
Chairman, Barclays Uganda    
Eli Whitney Debevoise II  

Michael Baxter - Counsel to ILI

Partner - Arnold & Porter LLP
  [Non-Board Member]
Former Executive Director, World Bank   Partner - Covington & Burling
Elizabeth Andersen    Stuart Kerr
Executive Director,  World Justice Project   Counsel, Jones Day
  Former Legal & Regulatory Director, Millennium Challenge Corporation
John Niehuss
Director, Center for Private Investment in Infrastructure, ILI
Faculty, Michigan Law, University of Michigan