The number of Trustees constituting the first Board of Trustees of The Jim Fassel Foundation is seven. The names and addresses of the Trustees are:

James E. Fassel
The James E. Fassel Foundation
375 Passaic Avenue - Suite 100
Fairfield, New Jersey 07004

Gerard T. Papetti, CPA, PFS, CFP
U.S. Financial Services, LLC
375 Passaic Avenue - Suite 100
Fairfield, New Jersey 07004

Michael Carretta
c/o M.R. Carretta & Co.
111 Howard Boulevard, Suite 150
Mt. Arlington, NJ 070856

Richard Cohen
23 Waring Road
Pound Ridge, New York 10576

Thomas R. Curtin
Graham, Curtin & Sheridan
4 Headquarters Plaza, P.O. Box 1991
Morristown, New Jersey 07962-1991

Richard D. Smith
C/O U.S. Financial Services, LLC
375 Passaic Avenue - Suite 100
Fairfield, New Jersey 07004