| Lee T. Kranefuss
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| Chairman of the Board, President, Trustee of iShares Trust.
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Age: 48
Bio & Compensation - Reuters
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| Michael A. Latham
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| Principal Financial Officer, Treasurer, Secretary
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Age: 44
Bio & Compensation - Reuters
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| Richard K. Lyons
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| Trustee of iShares Trust
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Age: 48
Bio & Compensation - Reuters
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| Jhon F. Martinez
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| Trustee of iShares Trust
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Age: 47
Bio & Compensation - Reuters
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| George G. C. Parker Ph.D.
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| Trustee of iShares Trust
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Age: 70
Bio & Compensation - Reuters
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| W. Allen Reed
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| Trustee of iShares Trust
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Age: 62
Bio & Compensation - Reuters
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| Cecilia H. Herbert
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| Trustee of iShares Trust
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Age: 60
Bio & Compensation - Reuters
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