J.P. Morgan International Council
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1 J.P. Morgan International Council As of December 31, 2012 Rt. Hon. Tony Blair of the Council Quartet Representative and Former Prime Minister of Great Britain and Northern Ireland London, United Kingdom Khalid A. Al-Falih Saudi Aramco Dhahran, Saudi Arabia Kofi A. Annan Former UN Secretary-General, Kofi Annan Foundation Geneva, Switzerland Alberto Baillères Presidente del Consejo de Administración Grupo Bal México D.F., Mexico Franco Bernabé Telecom Italia S.p.A. Rome, Italy Paul Bulcke Nestlé S.A. Vevey, Switzerland Michael A. Chaney National Australia Bank Limited Perth, Western Australia Hon. Richard M. Daley Former Mayor of Chicago Chicago, Illinois Martin Feldstein President Emeritus National Bureau of Economic Research, Inc. Cambridge, Massachusetts Gao Xi-Qing Vice President China Investment Corporation Beijing, The People s Republic of China Hon. Robert M. Gates Partner RiceHadleyGates LLC Washington, District of Columbia Herman Gref of the Management Board and Sberbank Moscow, Russia Jürgen Grossmann Owner Georgsmarienhütte Holding GmbH Hamburg, Germany William B. Harrison, Jr. Former Hon. Carla A. Hills Hills & Company International Consultants Washington, District of Columbia Hon. Henry A. Kissinger Kissinger Associates, Inc. Mustafa V. Koç of the Board of Directors Koç Holding A.Ş. Istanbul, Turkey Hon. Lee Kuan Yew Former Minister Mentor, Republic of Singapore and Senior Advisor, Government of Singapore Investment Corporation Singapore, Republic of Singapore Jorge Paulo Lemann Board Member Anheuser-Busch InBev São Paulo, Brazil Gérard Mestrallet GDF SUEZ Paris la Défense, France Patrice Motsepe Executive African Rainbow Minerals Limited Chislehurston, Sandton, South Africa Michael Pram Rasmussen of the Board A.P. Møller-Maersk Group Copenhagen, Denmark Ratan Naval Tata Tata Sons Limited Mumbai, India Hon. Tung Chee Hwa GBM Vice National Committee of the Chinese People s Political Consultative Conference Hong Kong, The People s Republic of China Álvaro Uribe Vélez Former President of the Republic of Colombia Bogotá DC, Colombia Cees J.A. van Lede Former Chief Executive Officer, Board of Management Akzo Nobel Arnhem, The Netherlands Douglas A. Warner III Former of the Board J.P. Morgan Chase & Co. Inc. John S. Watson of the Board and Chevron Corporation San Ramon, California Jaime Augusto Zobel de Ayala Ayala Corporation Makati City, Philippines Ex-Officio Members Arminio Fraga Neto Founding Partner Gávea Investimentos Ltda., of the Board BM&FBOVESPA Rio de Janeiro, Brazil Dr. Jacob A. Frenkel, International Walter A. Gubert Vice, EMEA Brussels, Belgium David Mayhew, CBE Vice J.P. Morgan London, United Kingdom Akio Mimura Director, Member of the Board and Senior Advisor Nippon Steel & Sumitomo Metal Corporation Tokyo, Japan 336 /2012 Annual Report
2 Regional Advisory Board Stanley M. Bergman Henry Schein Inc. Richard A. Bernstein P&E Capital, Inc. Rod Brayman Phoenix Beverages Christopher B. Combe Combe Incorporated Joseph J. Corasanti CONMED Corporation Roger N. Farah Chief Operating Officer Ralph Lauren Corporation James Fernandez Executive Vice Chief Operating Officer Tiffany & Co. Stanley Fleishman Jetro Cash & Carry Enterprise, LLC Jeffrey S. Flug President Union Square Hospitality Group Martin E. Franklin Jarden Corporation Neil Golub and of the Board The Golub Corporation Sam Haddad Principal Haddad Brands David R. Jaffe Ascena Retail Group, Inc. Tod Johnson The NPD Group, Inc. Ronald J. Kramer Griffon Corporation Richard W. Kunes Former Chief Financial Officer The Estée Lauder Companies Stephen J. Large SI Group, Inc. Richard S. LeFrak LeFrak Organization Richard B. Leventhal Fedway Associates, Inc. John LiDestri LiDestri Foods, Inc. Leo Liebowitz Getty Realty Corp. William L. Mack Founder and AREA Property Partners James F. McCann Flowers.com John Morphy Former Senior Vice President, Chief Financial Officer and Secretary Paychex, Inc. Samuel I. Newhouse III General Manager Advance Publications Inc. William C. Rudin Vice Rudin Management Company, Inc. Steven M. Safyer, M.D. Montefiore Medical Center C. David Sammons Subaru Distributors Corporation Kenneth L. Wallach Central National-Gottesman Inc. Fred Wilpon Sterling Equities, Inc. Frank Lourenso Regional Advisory Board /2012 Annual Report 337
3 Board of Directors James A. Bell 1 Retired Executive Vice President The Boeing Company (Aerospace) Crandall C. Bowles 1, 4 Springs Industries, Inc. (Window fashions) Stephen B. Burke 2, 3 NBCUniversal, LLC Executive Vice President Comcast Corporation (Television and entertainment) David M. Cote 4, 5 Honeywell International Inc. (Diversified technology and manufacturing) James S. Crown 5 President Henry Crown and Company (Diversified investments) Timothy P. Flynn 5 Retired KPMG International (Professional services) Ellen V. Futter 4, 5 Trustee American Museum of Natural History (Museum) Laban P. Jackson, Jr. 1 Clear Creek Properties, Inc. (Real estate development) Lee R. Raymond 2, 3 Retired Exxon Mobil Corporation (Oil and gas) William C. Weldon 2, 3 Retired Johnson & Johnson (Health care products) Member of: 1 Audit Committee 2 Compensation & Management Development Committee 3 Corporate Governance & Nominating Committee 4 Public Responsibility Committee 5 Risk Policy Committee Operating Committee Frank J. Bisignano Co-Chief Operating Officer Michael J. Cavanagh Co-CEO, Corporate & Investment Bank Stephen M. Cutler General Counsel John L. Donnelly Head of Human Resources Mary Callahan Erdoes CEO, Asset Management John J. Hogan Chief Risk Officer Marianne Lake Chief Financial Officer Douglas B. Petno CEO, Commercial Banking Daniel E. Pinto Co-CEO, Corporate & Investment Bank and CEO, EMEA Gordon A. Smith CEO, Consumer & Community Banking Matthew E. Zames Co-Chief Operating Officer Other Corporate Officers Joseph M. Evangelisti Corporate Communications Anthony J. Horan Secretary Mark W. O Donovan Controller Lauren M. Tyler General Auditor Sarah M. Youngwood Investor Relations 338 /2012 Annual Report
4 Regional s Asia Pacific Nicolas Aguzin Robert C. Priestley, ASEAN CEO Gregory L. Guyett, Greater China CEO Europe, Middle East, Africa Daniel E. Pinto Emilio Saracho, Deputy CEO Latin America Martin G. Marron Senior Country Officers Asia Pacific Europe Middle East, North Africa Latin America ASEAN Australia/New Zealand Robert C. Priestley Indonesia Haryanto T. Budiman Malaysia Steve R. Clayton Philippines Roberto L. Panlilio Singapore Philip Lee Thailand M.L. Chayotid Kridakon Vietnam Van Bich Phan GREATER CHINA China Zili Shao Hong Kong Michael Fung Taiwan Carl K. Chien Benelux/Nordics John S. Gilbert Central & Eastern Europe Walter Schuster France Kyril Courboin Germany/Austria Karl Altenburg Iberia Enrique Casanueva Nardiz Ireland Carin Bryans Israel Roy Navon Italy Francesco Rossi Ferrini Russia/Ukraine Yan Tavrovsky Switzerland Pascal Ravery Turkey Emre Derman Middle East/North Africa Sjoerd Leenart Bahrain Ali Moosa Saudi Arabia Abdulaziz Al Helaissi Sub-Saharan Africa Sub-Saharan Africa John J. Coulter Ghana Roderic Norman Nigeria Tosin T. Adewuyi Andean/Central America/ Caribbean Moises Mainster Argentina/Uruguay/ Bolivia/Paraguay Facundo D. Gomes Minujin Brazil Jose Berenguer Chile Alfonso Eyzaguirre Mexico Eduardo F. Cepeda North America Canada David E. Rawlings India Kalpana Morparia Japan Steve Teru Rinoie Korea Steve Lim JPMorgan Chase Vice Chairmen Douglas L. Braunstein Phyllis J. Campbell Jacob A. Frenkel Walter A. Gubert James B. Lee, Jr. Todd Maclin Mel R. Martinez David Mayhew John Rosenwald Glenn Tilton /2012 Annual Report 339
5 Corporate headquarters Telephone: jpmorganchase.com Principal subsidiaries JPMorgan Chase Bank, National Association Chase Bank USA, National Association J.P. Morgan Securities LLC J.P. Morgan Securities plc Annual Report on Form 10-K The Annual Report on Form 10-K of as filed with the U.S. Securities and Exchange Commission will be made available without charge upon request to: Office of the Secretary Stock listing New York Stock Exchange London Stock Exchange Tokyo Stock Exchange The New York Stock Exchange ticker symbol for the common stock of is JPM. Financial information about JPMorgan Chase & Co. can be accessed by visiting the Investor Relations website at jpmorganchase.com. Additional questions should be addressed to: Investor Relations Telephone: Directors To contact any of the Board members or committee chairs, the Presiding Director or the non-management directors as a group, please mail correspondence to: Attention (Board member(s)) Office of the Secretary The Corporate Governance Principles of the Board, the charters of the principal Board committees, the Code of Conduct, the Code of Ethics for Finance Professionals and other governance information can be accessed by visiting our website at jpmorganchase.com and clicking on Governance under the About us tab. Transfer agent and registrar Computershare Shareowner Services LLC 480 Washington Boulevard Jersey City, NJ Telephone: computershare.com Investor Services Program s Investor Services Program offers a variety of convenient, low-cost services to make it easier to reinvest dividends and buy and sell shares of common stock. A brochure and enrollment materials may be obtained by contacting the Program Administrator, Computershare Shareowner Services LLC, by calling , by writing to the address indicated above or by visiting its website at cpushareownerservices.com. Direct deposit of dividends For information about direct deposit of dividends, please contact Computershare Shareowner Services LLC. Stockholder inquiries Contact Computershare Shareowner Services LLC: By telephone: Within the United States, Canada and Puerto Rico: (toll free) From all other locations: (collect) TDD service for the hearing impaired within the United States, Canada and Puerto Rico: (toll free) All other locations: (collect) By mail: Computershare Shareowner Services LLC 480 Washington Boulevard Jersey City, NJ Duplicate mailings If you receive duplicate mailings because you have more than one account listing and you wish to consolidate your accounts, please write to Computershare Shareowner Services LLC at the address above. Independent registered public accounting firm PricewaterhouseCoopers LLP 300 Madison Avenue New York, NY /2012 Annual Report
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