..  
Professor Don Wallace, Jr.   Charles O. Verrill, Jr., Esq.
     
Chairman - International Law Institute   President - International Law Institute
Professor of Law Georgetown University Law Center   Partner - Wiley Rein, LLP
    Board of Visitors - Duke University
     
     
.   .
Spencer S. Griffith, Esq.   Kim Phan
     
Vice Chairman - International Law Institute   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  

Russell Carpenter, Esq. - Counsel to ILI

Partner - Arnold & Porter LLP
  [Non-Board Member]
Former Executive Director, World Bank   Senior Counsel - Covington & Burling
 
      
Foster De Reitzes   Stuart Kerr
Secretary of the Board, ILI
  Counsel, Jones Day
  Former Legal & Regulatory Director, Millennium Challenge Corporation
 .    
 .