Fidelity Charitable Governance and Board

Alfred E. Osborne, Jr, PhD has been a Fidelity Charitable Trustee since January 2008 and Chairman since February 2016. He is Senior Associate Dean and Professor of Global Economics, Management and Entrepreneurship at the UCLA Anderson Graduate School of Management and is Faculty Director of the Harold and Pauline Price Center for Entrepreneurship and Innovation. He recently served as Interim Dean of the Anderson School of Management. Dr. Osborne currently serves as a director of Kaiser Aluminum, Inc., Wedbush Capital and the First Pacific Advisors family of mutual funds. His nonprofit affiliations include serving as a trustee of Harvard-Westlake School and a director of the Los Angeles Police Memorial Foundation. He served for many years on corporate boards of Times Mirror Company, US Filter Corporation, Greyhound Lines, Inc., First Interstate Bank of California, Nordstrom, Inc. and K2, Inc., among others. As an economic fellow at the Brookings Institution and an SEC Fellow, he directed studies at the commission that contributed to changes in Rule 144, Regulation D and other exemptive requirements to the securities laws designed to lower costs and improve liquidity and capital market access to venture capitalists and emerging growth firms alike. He has also served as Governor of the Investment Company Institute and the National Association of Securities Dealers, Inc. and is an advisor and consultant to several other business organizations. Dr. Osborne was educated at Stanford University where he earned a BS in electrical engineering, an MBA in finance, an MA in economics and a PhD in business economics.

Nancy Altobello has been a Fidelity Charitable Trustee since October 2018. She currently serves on the Board of Directors of MarketAxess and MTS Systems and is a special advisor to Brighton Park Capital, an investment firm. Nancy recently retired from Ernst & Young, where she held several leadership roles over her 38-year career, including serving as Global Vice Chair of Talent. Her philanthropic interests in education and community and human services led her to serve as a Trustee at Fairfield University, where she also serves as Chair of the Finance and Audit Committee, and as the Board Chair for MENTOR: The National Mentoring Partnership. Nancy is a former board member for the Business Council for International Understanding. She received her BS from Fairfield University and is a Certified Public Accountant.

Catherine D'Amato has been a Fidelity Charitable Trustee since September 2017. She is the President and CEO of the Greater Boston Food Bank. Her philanthropic interests in community and human services, as well as health, led her to serve as a board member at the Massachusetts Food Association, The Forsyth Institute and New Market Community Partners. Catherine is board member of Eastern Bank and a former board member of The Boston Foundation, Federal Reserve Bank of Boston, Basic Health International and Feeding America. Catherine received her BA from the University of San Francisco, Certificate of Management from Smith College and Certificate in Nonprofit Management from Harvard University.

Jenny Toolin McAuliffe has been a Fidelity Charitable Trustee since July 2020. She currently serves as a Management Trustee on the Board of Fidelity’s Fixed Income and Asset Allocation Funds which oversees approximately 290 funds and approximately $1.3 trillion in assets. She retired from Fidelity Investments after 14+ years with the company, last serving as a Co-Head of Fixed Income for Fidelity Investments International (FIL) overseeing Europe and Asia. Prior to joining Fidelity, Jenny was a lawyer at Ropes and Gray in Boston. Jenny sits on the Boards or Advisory Boards of several not-for-profit entities including the American Repertory Theater at Harvard, Walnut Hill School for the Arts, the Isabella Stewart Gardner Museum, the Fletcher School of Law and Diplomacy and the Women’s Health Advisory Board at Brigham and Women’s Hospital. She graduated from Phillips Exeter Academy and holds an AB from Dartmouth College, a MALD from the Fletcher School of Law and Diplomacy and a JD from Columbia Law School.

Lenny Mendonca has been a Fidelity Charitable Trustee since October 2015. He was the Chief Economic and Business Advisor to Governor Gavin Newsom of California and Chair of the California High Speed Rail Authority. He is a Senior Partner Emeritus of McKinsey & Company and a Lecturer on Inequality at the Stanford Business School. He founded McKinsey’s U.S. state and local public sector consulting practice. He also oversaw their knowledge development, Chairing the McKinsey Global Institute and the Firm's communications, including the McKinsey Quarterly. He served for a decade on the McKinsey Shareholder Council (its Board of Directors). He retired from McKinsey in 2014. He was formerly the Chair of New America and Children Now, co-Chair of California Forward, co-founder and Chair of Fusecorps, and Vice-Chair of Common Cause. He is the Chair Emeritus of the Bay Area Council and their Economic Institute and was vice-chair of the Stanford GSB Advisory Council. He was a trustee at the Committee for Economic Development. He serves on a number of boards, including Western Governors University, UC Merced, The Educational Results Partnership, The College Futures Foundation, and California Competes. He is a member of the Council on Foreign Relations. He served on the Board of Trustees for Junior Statesmen of America, and the Advisory Boards of many organizations, including Y Analytics, QB3, the Haas Center at Stanford, and Third Sector Capital. He received his MBA and certificate in public management from Stanford. He holds an AB, magna cum laude, in economics from Harvard.

John Muse has been a Fidelity Charitable Trustee since November 2014. He has over 25 years of experience in private equity and is currently the chair of the Lucchese Boot Company and Free Flow Wines, a leading packaging and logistics company serving the wine on tap segment. He is also on the Board of Directors of Dean Foods, Nexstar Media and CSM Bakery Solutions. His philanthropic interests in education, community and human services have inspired him to serve on the Board of Visitors for the UCLA Anderson School of Management. John received his BS in Engineering Management from the United States Air Force Academy and his MBA from the University of California, Los Angeles.

Rosie Rios has been a Fidelity Charitable Trustee since October 2018. She was the 43rd Treasurer of the United States and is a Visiting Scholar at the Radcliffe Institute for Advanced Study at Harvard University. While a Visiting Scholar, Rosie launched Empowerment 2020, an initiative at Harvard University focusing on the physical recognition of historical American women, including on American currency and in statues of women in public places. Upon her resignation as Treasurer, she received the Hamilton Award, the highest honor bestowed in the U.S. Department of the Treasury. Prior to her appointment as Treasurer, Rosie was Managing Director of Investments for MacFarlane Partners, an investment management firm based in San Francisco. She received her BA from Harvard University. As a philanthropist, Rosie is particularly interested in community and human services.

Thomas C. Stewart has been a Fidelity Charitable Trustee since June 2013. He is currently chairman of LS Pharma, LLC and the managing principal of Andrew Thomas & Co., LLC. He is a past board member of the NCAA Leadership Advisory Board, the University of Oregon Foundation and the National Naval Policy Board – Naval Reserve. His philanthropic interest in the education and human services sectors led him to fund a distinguished professorship endowment and a student athlete scholarship award at the University of Oregon. Thomas was a U.S. Naval Officer from 1974–1991 and served in multiple deployment operations, achieving the rank of Commander. He received his BA from the University of Oregon and his MBA from the University of California, Los Angeles.

Damian Wilmot has been a Fidelity Charitable Trustee since July 2021. He is the Senior Vice President, Chief Risk and Compliance Officer at Vertex Pharmaceuticals Incorporated. He is responsible for leading the company’s global compliance (the Office of Business Integrity & Ethics), global litigation, global employment law, enterprise risk management and business continuity organizations. Before taking on his current role in 2017, he was the chief litigation counsel and also served as the company’s interim head of compliance and interim head of human resources. His previous professional experience includes serving as the chief litigation counsel for another global pharmaceutical company and as a litigation partner with Goodwin Procter LLP. Mr. Wilmot previously was an Assistant United States Attorney in the District of Massachusetts and worked as a judicial law clerk on the State of Connecticut Supreme Court. He has served on the boards and advisory committees of numerous nonprofit, civic and for-profit organizations, including the Massachusetts Judicial Nominating Commission (by gubernatorial appointment), the John F. Kennedy Library Foundation, HarborOne Bank and the Boys and Girls Club of Boston. In 2010, the Boston Business Journal recognized him as one of Boston’s outstanding business leaders under the age of 40. He has also been honored as one of Boston’s most influential people of color in healthcare and life sciences. Mr. Wilmot is a graduate of Trinity College in Hartford, Connecticut, and Suffolk University Law School in Boston.

Rudman J. Ham was a Fidelity Charitable Trustee from 1991–2010 and served as chairman from 1991–2007. He was the first chair of the Fidelity Charitable Board, and in recognition of his invaluable service, was named Trustee Emeritus in 2010. His passion for health and science, human services, and education led him to a previous position as the vice president of the Boston Children’s Hospital Medical Center and a trustee for the Fidelity Non-Profit Management Foundation. He also served as trustee to the Middlesex Savings Bank, the Crossroads Community Foundation, as chair to the Medical Academic and Scientific Community Organization, Inc. and Fenway High School, and as a consultant to the Dean of the Faculty of Medicine at Harvard University. Mr. Ham received his BA from the University of New Hampshire.

Alfred E. Osborne, Jr, PhD has been a Fidelity Charitable Trustee since January 2008 and Chairman since February 2016. He is Senior Associate Dean and Professor of Global Economics, Management and Entrepreneurship at the UCLA Anderson Graduate School of Management and is Faculty Director of the Harold and Pauline Price Center for Entrepreneurship and Innovation. He recently served as Interim Dean of the Anderson School of Management. Dr. Osborne currently serves as a director of Kaiser Aluminum, Inc., Wedbush Capital and the First Pacific Advisors family of mutual funds. His nonprofit affiliations include serving as a trustee of Harvard-Westlake School and a director of the Los Angeles Police Memorial Foundation. He served for many years on corporate boards of Times Mirror Company, US Filter Corporation, Greyhound Lines, Inc., First Interstate Bank of California, Nordstrom, Inc. and K2, Inc., among others. As an economic fellow at the Brookings Institution and an SEC Fellow, he directed studies at the commission that contributed to changes in Rule 144, Regulation D and other exemptive requirements to the securities laws designed to lower costs and improve liquidity and capital market access to venture capitalists and emerging growth firms alike. He has also served as Governor of the Investment Company Institute and the National Association of Securities Dealers, Inc. and is an advisor and consultant to several other business organizations. Dr. Osborne was educated at Stanford University where he earned a BS in electrical engineering, an MBA in finance, an MA in economics and a PhD in business economics.

Nancy Altobello has been a Fidelity Charitable Trustee since October 2018. She currently serves on the Board of Directors of MarketAxess and MTS Systems and is a special advisor to Brighton Park Capital, an investment firm. Nancy recently retired from Ernst & Young, where she held several leadership roles over her 38-year career, including serving as Global Vice Chair of Talent. Her philanthropic interests in education and community and human services led her to serve as a Trustee at Fairfield University, where she also serves as Chair of the Finance and Audit Committee, and as the Board Chair for MENTOR: The National Mentoring Partnership. Nancy is a former board member for the Business Council for International Understanding. She received her BS from Fairfield University and is a Certified Public Accountant.

Catherine D'Amato has been a Fidelity Charitable Trustee since September 2017. She is the President and CEO of the Greater Boston Food Bank. Her philanthropic interests in community and human services, as well as health, led her to serve as a board member at the Massachusetts Food Association, The Forsyth Institute and New Market Community Partners. Catherine is board member of Eastern Bank and a former board member of The Boston Foundation, Federal Reserve Bank of Boston, Basic Health International and Feeding America. Catherine received her BA from the University of San Francisco, Certificate of Management from Smith College and Certificate in Nonprofit Management from Harvard University.

Jenny Toolin McAuliffe has been a Fidelity Charitable Trustee since July 2020. She currently serves as a Management Trustee on the Board of Fidelity’s Fixed Income and Asset Allocation Funds which oversees approximately 290 funds and approximately $1.3 trillion in assets. She retired from Fidelity Investments after 14+ years with the company, last serving as a Co-Head of Fixed Income for Fidelity Investments International (FIL) overseeing Europe and Asia. Prior to joining Fidelity, Jenny was a lawyer at Ropes and Gray in Boston. Jenny sits on the Boards or Advisory Boards of several not-for-profit entities including the American Repertory Theater at Harvard, Walnut Hill School for the Arts, the Isabella Stewart Gardner Museum, the Fletcher School of Law and Diplomacy and the Women’s Health Advisory Board at Brigham and Women’s Hospital. She graduated from Phillips Exeter Academy and holds an AB from Dartmouth College, a MALD from the Fletcher School of Law and Diplomacy and a JD from Columbia Law School.

Lenny Mendonca has been a Fidelity Charitable Trustee since October 2015. He was the Chief Economic and Business Advisor to Governor Gavin Newsom of California and Chair of the California High Speed Rail Authority. He is a Senior Partner Emeritus of McKinsey & Company and a Lecturer on Inequality at the Stanford Business School. He founded McKinsey’s U.S. state and local public sector consulting practice. He also oversaw their knowledge development, Chairing the McKinsey Global Institute and the Firm's communications, including the McKinsey Quarterly. He served for a decade on the McKinsey Shareholder Council (its Board of Directors). He retired from McKinsey in 2014. He was formerly the Chair of New America and Children Now, co-Chair of California Forward, co-founder and Chair of Fusecorps, and Vice-Chair of Common Cause. He is the Chair Emeritus of the Bay Area Council and their Economic Institute and was vice-chair of the Stanford GSB Advisory Council. He was a trustee at the Committee for Economic Development. He serves on a number of boards, including Western Governors University, UC Merced, The Educational Results Partnership, The College Futures Foundation, and California Competes. He is a member of the Council on Foreign Relations. He served on the Board of Trustees for Junior Statesmen of America, and the Advisory Boards of many organizations, including Y Analytics, QB3, the Haas Center at Stanford, and Third Sector Capital. He received his MBA and certificate in public management from Stanford. He holds an AB, magna cum laude, in economics from Harvard.

John Muse has been a Fidelity Charitable Trustee since November 2014. He has over 25 years of experience in private equity and is currently the chair of the Lucchese Boot Company and Free Flow Wines, a leading packaging and logistics company serving the wine on tap segment. He is also on the Board of Directors of Dean Foods, Nexstar Media and CSM Bakery Solutions. His philanthropic interests in education, community and human services have inspired him to serve on the Board of Visitors for the UCLA Anderson School of Management. John received his BS in Engineering Management from the United States Air Force Academy and his MBA from the University of California, Los Angeles.

Rosie Rios has been a Fidelity Charitable Trustee since October 2018. She was the 43rd Treasurer of the United States and is a Visiting Scholar at the Radcliffe Institute for Advanced Study at Harvard University. While a Visiting Scholar, Rosie launched Empowerment 2020, an initiative at Harvard University focusing on the physical recognition of historical American women, including on American currency and in statues of women in public places. Upon her resignation as Treasurer, she received the Hamilton Award, the highest honor bestowed in the U.S. Department of the Treasury. Prior to her appointment as Treasurer, Rosie was Managing Director of Investments for MacFarlane Partners, an investment management firm based in San Francisco. She received her BA from Harvard University. As a philanthropist, Rosie is particularly interested in community and human services.

Thomas C. Stewart has been a Fidelity Charitable Trustee since June 2013. He is currently chairman of LS Pharma, LLC and the managing principal of Andrew Thomas & Co., LLC. He is a past board member of the NCAA Leadership Advisory Board, the University of Oregon Foundation and the National Naval Policy Board – Naval Reserve. His philanthropic interest in the education and human services sectors led him to fund a distinguished professorship endowment and a student athlete scholarship award at the University of Oregon. Thomas was a U.S. Naval Officer from 1974–1991 and served in multiple deployment operations, achieving the rank of Commander. He received his BA from the University of Oregon and his MBA from the University of California, Los Angeles.

Damian Wilmot has been a Fidelity Charitable Trustee since July 2021. He is the Senior Vice President, Chief Risk and Compliance Officer at Vertex Pharmaceuticals Incorporated. He is responsible for leading the company’s global compliance (the Office of Business Integrity & Ethics), global litigation, global employment law, enterprise risk management and business continuity organizations. Before taking on his current role in 2017, he was the chief litigation counsel and also served as the company’s interim head of compliance and interim head of human resources. His previous professional experience includes serving as the chief litigation counsel for another global pharmaceutical company and as a litigation partner with Goodwin Procter LLP. Mr. Wilmot previously was an Assistant United States Attorney in the District of Massachusetts and worked as a judicial law clerk on the State of Connecticut Supreme Court. He has served on the boards and advisory committees of numerous nonprofit, civic and for-profit organizations, including the Massachusetts Judicial Nominating Commission (by gubernatorial appointment), the John F. Kennedy Library Foundation, HarborOne Bank and the Boys and Girls Club of Boston. In 2010, the Boston Business Journal recognized him as one of Boston’s outstanding business leaders under the age of 40. He has also been honored as one of Boston’s most influential people of color in healthcare and life sciences. Mr. Wilmot is a graduate of Trinity College in Hartford, Connecticut, and Suffolk University Law School in Boston.

Rudman J. Ham was a Fidelity Charitable Trustee from 1991–2010 and served as chairman from 1991–2007. He was the first chair of the Fidelity Charitable Board, and in recognition of his invaluable service, was named Trustee Emeritus in 2010. His passion for health and science, human services, and education led him to a previous position as the vice president of the Boston Children’s Hospital Medical Center and a trustee for the Fidelity Non-Profit Management Foundation. He also served as trustee to the Middlesex Savings Bank, the Crossroads Community Foundation, as chair to the Medical Academic and Scientific Community Organization, Inc. and Fenway High School, and as a consultant to the Dean of the Faculty of Medicine at Harvard University. Mr. Ham received his BA from the University of New Hampshire.

Alfred E. Osborne, Jr, PhD has been a Fidelity Charitable Trustee since January 2008 and Chairman since February 2016. He is Senior Associate Dean and Professor of Global Economics, Management and Entrepreneurship at the UCLA Anderson Graduate School of Management and is Faculty Director of the Harold and Pauline Price Center for Entrepreneurship and Innovation. He recently served as Interim Dean of the Anderson School of Management. Dr. Osborne currently serves as a director of Kaiser Aluminum, Inc., Wedbush Capital and the First Pacific Advisors family of mutual funds. His nonprofit affiliations include serving as a trustee of Harvard-Westlake School and a director of the Los Angeles Police Memorial Foundation. He served for many years on corporate boards of Times Mirror Company, US Filter Corporation, Greyhound Lines, Inc., First Interstate Bank of California, Nordstrom, Inc. and K2, Inc., among others. As an economic fellow at the Brookings Institution and an SEC Fellow, he directed studies at the commission that contributed to changes in Rule 144, Regulation D and other exemptive requirements to the securities laws designed to lower costs and improve liquidity and capital market access to venture capitalists and emerging growth firms alike. He has also served as Governor of the Investment Company Institute and the National Association of Securities Dealers, Inc. and is an advisor and consultant to several other business organizations. Dr. Osborne was educated at Stanford University where he earned a BS in electrical engineering, an MBA in finance, an MA in economics and a PhD in business economics.

Nancy Altobello has been a Fidelity Charitable Trustee since October 2018. She currently serves on the Board of Directors of MarketAxess and MTS Systems and is a special advisor to Brighton Park Capital, an investment firm. Nancy recently retired from Ernst & Young, where she held several leadership roles over her 38-year career, including serving as Global Vice Chair of Talent. Her philanthropic interests in education and community and human services led her to serve as a Trustee at Fairfield University, where she also serves as Chair of the Finance and Audit Committee, and as the Board Chair for MENTOR: The National Mentoring Partnership. Nancy is a former board member for the Business Council for International Understanding. She received her BS from Fairfield University and is a Certified Public Accountant.

Catherine D'Amato has been a Fidelity Charitable Trustee since September 2017. She is the President and CEO of the Greater Boston Food Bank. Her philanthropic interests in community and human services, as well as health, led her to serve as a board member at the Massachusetts Food Association, The Forsyth Institute and New Market Community Partners. Catherine is board member of Eastern Bank and a former board member of The Boston Foundation, Federal Reserve Bank of Boston, Basic Health International and Feeding America. Catherine received her BA from the University of San Francisco, Certificate of Management from Smith College and Certificate in Nonprofit Management from Harvard University.

Jenny Toolin McAuliffe has been a Fidelity Charitable Trustee since July 2020. She currently serves as a Management Trustee on the Board of Fidelity’s Fixed Income and Asset Allocation Funds which oversees approximately 290 funds and approximately $1.3 trillion in assets. She retired from Fidelity Investments after 14+ years with the company, last serving as a Co-Head of Fixed Income for Fidelity Investments International (FIL) overseeing Europe and Asia. Prior to joining Fidelity, Jenny was a lawyer at Ropes and Gray in Boston. Jenny sits on the Boards or Advisory Boards of several not-for-profit entities including the American Repertory Theater at Harvard, Walnut Hill School for the Arts, the Isabella Stewart Gardner Museum, the Fletcher School of Law and Diplomacy and the Women’s Health Advisory Board at Brigham and Women’s Hospital. She graduated from Phillips Exeter Academy and holds an AB from Dartmouth College, a MALD from the Fletcher School of Law and Diplomacy and a JD from Columbia Law School.

Lenny Mendonca has been a Fidelity Charitable Trustee since October 2015. He was the Chief Economic and Business Advisor to Governor Gavin Newsom of California and Chair of the California High Speed Rail Authority. He is a Senior Partner Emeritus of McKinsey & Company and a Lecturer on Inequality at the Stanford Business School. He founded McKinsey’s U.S. state and local public sector consulting practice. He also oversaw their knowledge development, Chairing the McKinsey Global Institute and the Firm's communications, including the McKinsey Quarterly. He served for a decade on the McKinsey Shareholder Council (its Board of Directors). He retired from McKinsey in 2014. He was formerly the Chair of New America and Children Now, co-Chair of California Forward, co-founder and Chair of Fusecorps, and Vice-Chair of Common Cause. He is the Chair Emeritus of the Bay Area Council and their Economic Institute and was vice-chair of the Stanford GSB Advisory Council. He was a trustee at the Committee for Economic Development. He serves on a number of boards, including Western Governors University, UC Merced, The Educational Results Partnership, The College Futures Foundation, and California Competes. He is a member of the Council on Foreign Relations. He served on the Board of Trustees for Junior Statesmen of America, and the Advisory Boards of many organizations, including Y Analytics, QB3, the Haas Center at Stanford, and Third Sector Capital. He received his MBA and certificate in public management from Stanford. He holds an AB, magna cum laude, in economics from Harvard.

John Muse has been a Fidelity Charitable Trustee since November 2014. He has over 25 years of experience in private equity and is currently the chair of the Lucchese Boot Company and Free Flow Wines, a leading packaging and logistics company serving the wine on tap segment. He is also on the Board of Directors of Dean Foods, Nexstar Media and CSM Bakery Solutions. His philanthropic interests in education, community and human services have inspired him to serve on the Board of Visitors for the UCLA Anderson School of Management. John received his BS in Engineering Management from the United States Air Force Academy and his MBA from the University of California, Los Angeles.

Rosie Rios has been a Fidelity Charitable Trustee since October 2018. She was the 43rd Treasurer of the United States and is a Visiting Scholar at the Radcliffe Institute for Advanced Study at Harvard University. While a Visiting Scholar, Rosie launched Empowerment 2020, an initiative at Harvard University focusing on the physical recognition of historical American women, including on American currency and in statues of women in public places. Upon her resignation as Treasurer, she received the Hamilton Award, the highest honor bestowed in the U.S. Department of the Treasury. Prior to her appointment as Treasurer, Rosie was Managing Director of Investments for MacFarlane Partners, an investment management firm based in San Francisco. She received her BA from Harvard University. As a philanthropist, Rosie is particularly interested in community and human services.

Thomas C. Stewart has been a Fidelity Charitable Trustee since June 2013. He is currently chairman of LS Pharma, LLC and the managing principal of Andrew Thomas & Co., LLC. He is a past board member of the NCAA Leadership Advisory Board, the University of Oregon Foundation and the National Naval Policy Board – Naval Reserve. His philanthropic interest in the education and human services sectors led him to fund a distinguished professorship endowment and a student athlete scholarship award at the University of Oregon. Thomas was a U.S. Naval Officer from 1974–1991 and served in multiple deployment operations, achieving the rank of Commander. He received his BA from the University of Oregon and his MBA from the University of California, Los Angeles.

Damian Wilmot has been a Fidelity Charitable Trustee since July 2021. He is the Senior Vice President, Chief Risk and Compliance Officer at Vertex Pharmaceuticals Incorporated. He is responsible for leading the company’s global compliance (the Office of Business Integrity & Ethics), global litigation, global employment law, enterprise risk management and business continuity organizations. Before taking on his current role in 2017, he was the chief litigation counsel and also served as the company’s interim head of compliance and interim head of human resources. His previous professional experience includes serving as the chief litigation counsel for another global pharmaceutical company and as a litigation partner with Goodwin Procter LLP. Mr. Wilmot previously was an Assistant United States Attorney in the District of Massachusetts and worked as a judicial law clerk on the State of Connecticut Supreme Court. He has served on the boards and advisory committees of numerous nonprofit, civic and for-profit organizations, including the Massachusetts Judicial Nominating Commission (by gubernatorial appointment), the John F. Kennedy Library Foundation, HarborOne Bank and the Boys and Girls Club of Boston. In 2010, the Boston Business Journal recognized him as one of Boston’s outstanding business leaders under the age of 40. He has also been honored as one of Boston’s most influential people of color in healthcare and life sciences. Mr. Wilmot is a graduate of Trinity College in Hartford, Connecticut, and Suffolk University Law School in Boston.

Rudman J. Ham was a Fidelity Charitable Trustee from 1991–2010 and served as chairman from 1991–2007. He was the first chair of the Fidelity Charitable Board, and in recognition of his invaluable service, was named Trustee Emeritus in 2010. His passion for health and science, human services, and education led him to a previous position as the vice president of the Boston Children’s Hospital Medical Center and a trustee for the Fidelity Non-Profit Management Foundation. He also served as trustee to the Middlesex Savings Bank, the Crossroads Community Foundation, as chair to the Medical Academic and Scientific Community Organization, Inc. and Fenway High School, and as a consultant to the Dean of the Faculty of Medicine at Harvard University. Mr. Ham received his BA from the University of New Hampshire.

Alfred E. Osborne, Jr, PhD has been a Fidelity Charitable Trustee since January 2008 and Chairman since February 2016. He is Senior Associate Dean and Professor of Global Economics, Management and Entrepreneurship at the UCLA Anderson Graduate School of Management and is Faculty Director of the Harold and Pauline Price Center for Entrepreneurship and Innovation. He recently served as Interim Dean of the Anderson School of Management. Dr. Osborne currently serves as a director of Kaiser Aluminum, Inc., Wedbush Capital and the First Pacific Advisors family of mutual funds. His nonprofit affiliations include serving as a trustee of Harvard-Westlake School and a director of the Los Angeles Police Memorial Foundation. He served for many years on corporate boards of Times Mirror Company, US Filter Corporation, Greyhound Lines, Inc., First Interstate Bank of California, Nordstrom, Inc. and K2, Inc., among others. As an economic fellow at the Brookings Institution and an SEC Fellow, he directed studies at the commission that contributed to changes in Rule 144, Regulation D and other exemptive requirements to the securities laws designed to lower costs and improve liquidity and capital market access to venture capitalists and emerging growth firms alike. He has also served as Governor of the Investment Company Institute and the National Association of Securities Dealers, Inc. and is an advisor and consultant to several other business organizations. Dr. Osborne was educated at Stanford University where he earned a BS in electrical engineering, an MBA in finance, an MA in economics and a PhD in business economics.

Nancy Altobello has been a Fidelity Charitable Trustee since October 2018. She currently serves on the Board of Directors of MarketAxess and MTS Systems and is a special advisor to Brighton Park Capital, an investment firm. Nancy recently retired from Ernst & Young, where she held several leadership roles over her 38-year career, including serving as Global Vice Chair of Talent. Her philanthropic interests in education and community and human services led her to serve as a Trustee at Fairfield University, where she also serves as Chair of the Finance and Audit Committee, and as the Board Chair for MENTOR: The National Mentoring Partnership. Nancy is a former board member for the Business Council for International Understanding. She received her BS from Fairfield University and is a Certified Public Accountant.

Catherine D'Amato has been a Fidelity Charitable Trustee since September 2017. She is the President and CEO of the Greater Boston Food Bank. Her philanthropic interests in community and human services, as well as health, led her to serve as a board member at the Massachusetts Food Association, The Forsyth Institute and New Market Community Partners. Catherine is board member of Eastern Bank and a former board member of The Boston Foundation, Federal Reserve Bank of Boston, Basic Health International and Feeding America. Catherine received her BA from the University of San Francisco, Certificate of Management from Smith College and Certificate in Nonprofit Management from Harvard University.

Jenny Toolin McAuliffe has been a Fidelity Charitable Trustee since July 2020. She currently serves as a Management Trustee on the Board of Fidelity’s Fixed Income and Asset Allocation Funds which oversees approximately 290 funds and approximately $1.3 trillion in assets. She retired from Fidelity Investments after 14+ years with the company, last serving as a Co-Head of Fixed Income for Fidelity Investments International (FIL) overseeing Europe and Asia. Prior to joining Fidelity, Jenny was a lawyer at Ropes and Gray in Boston. Jenny sits on the Boards or Advisory Boards of several not-for-profit entities including the American Repertory Theater at Harvard, Walnut Hill School for the Arts, the Isabella Stewart Gardner Museum, the Fletcher School of Law and Diplomacy and the Women’s Health Advisory Board at Brigham and Women’s Hospital. She graduated from Phillips Exeter Academy and holds an AB from Dartmouth College, a MALD from the Fletcher School of Law and Diplomacy and a JD from Columbia Law School.

Lenny Mendonca has been a Fidelity Charitable Trustee since October 2015. He was the Chief Economic and Business Advisor to Governor Gavin Newsom of California and Chair of the California High Speed Rail Authority. He is a Senior Partner Emeritus of McKinsey & Company and a Lecturer on Inequality at the Stanford Business School. He founded McKinsey’s U.S. state and local public sector consulting practice. He also oversaw their knowledge development, Chairing the McKinsey Global Institute and the Firm's communications, including the McKinsey Quarterly. He served for a decade on the McKinsey Shareholder Council (its Board of Directors). He retired from McKinsey in 2014. He was formerly the Chair of New America and Children Now, co-Chair of California Forward, co-founder and Chair of Fusecorps, and Vice-Chair of Common Cause. He is the Chair Emeritus of the Bay Area Council and their Economic Institute and was vice-chair of the Stanford GSB Advisory Council. He was a trustee at the Committee for Economic Development. He serves on a number of boards, including Western Governors University, UC Merced, The Educational Results Partnership, The College Futures Foundation, and California Competes. He is a member of the Council on Foreign Relations. He served on the Board of Trustees for Junior Statesmen of America, and the Advisory Boards of many organizations, including Y Analytics, QB3, the Haas Center at Stanford, and Third Sector Capital. He received his MBA and certificate in public management from Stanford. He holds an AB, magna cum laude, in economics from Harvard.

John Muse has been a Fidelity Charitable Trustee since November 2014. He has over 25 years of experience in private equity and is currently the chair of the Lucchese Boot Company and Free Flow Wines, a leading packaging and logistics company serving the wine on tap segment. He is also on the Board of Directors of Dean Foods, Nexstar Media and CSM Bakery Solutions. His philanthropic interests in education, community and human services have inspired him to serve on the Board of Visitors for the UCLA Anderson School of Management. John received his BS in Engineering Management from the United States Air Force Academy and his MBA from the University of California, Los Angeles.

Rosie Rios has been a Fidelity Charitable Trustee since October 2018. She was the 43rd Treasurer of the United States and is a Visiting Scholar at the Radcliffe Institute for Advanced Study at Harvard University. While a Visiting Scholar, Rosie launched Empowerment 2020, an initiative at Harvard University focusing on the physical recognition of historical American women, including on American currency and in statues of women in public places. Upon her resignation as Treasurer, she received the Hamilton Award, the highest honor bestowed in the U.S. Department of the Treasury. Prior to her appointment as Treasurer, Rosie was Managing Director of Investments for MacFarlane Partners, an investment management firm based in San Francisco. She received her BA from Harvard University. As a philanthropist, Rosie is particularly interested in community and human services.

Thomas C. Stewart has been a Fidelity Charitable Trustee since June 2013. He is currently chairman of LS Pharma, LLC and the managing principal of Andrew Thomas & Co., LLC. He is a past board member of the NCAA Leadership Advisory Board, the University of Oregon Foundation and the National Naval Policy Board – Naval Reserve. His philanthropic interest in the education and human services sectors led him to fund a distinguished professorship endowment and a student athlete scholarship award at the University of Oregon. Thomas was a U.S. Naval Officer from 1974–1991 and served in multiple deployment operations, achieving the rank of Commander. He received his BA from the University of Oregon and his MBA from the University of California, Los Angeles.

Damian Wilmot has been a Fidelity Charitable Trustee since July 2021. He is the Senior Vice President, Chief Risk and Compliance Officer at Vertex Pharmaceuticals Incorporated. He is responsible for leading the company’s global compliance (the Office of Business Integrity & Ethics), global litigation, global employment law, enterprise risk management and business continuity organizations. Before taking on his current role in 2017, he was the chief litigation counsel and also served as the company’s interim head of compliance and interim head of human resources. His previous professional experience includes serving as the chief litigation counsel for another global pharmaceutical company and as a litigation partner with Goodwin Procter LLP. Mr. Wilmot previously was an Assistant United States Attorney in the District of Massachusetts and worked as a judicial law clerk on the State of Connecticut Supreme Court. He has served on the boards and advisory committees of numerous nonprofit, civic and for-profit organizations, including the Massachusetts Judicial Nominating Commission (by gubernatorial appointment), the John F. Kennedy Library Foundation, HarborOne Bank and the Boys and Girls Club of Boston. In 2010, the Boston Business Journal recognized him as one of Boston’s outstanding business leaders under the age of 40. He has also been honored as one of Boston’s most influential people of color in healthcare and life sciences. Mr. Wilmot is a graduate of Trinity College in Hartford, Connecticut, and Suffolk University Law School in Boston.

Rudman J. Ham was a Fidelity Charitable Trustee from 1991–2010 and served as chairman from 1991–2007. He was the first chair of the Fidelity Charitable Board, and in recognition of his invaluable service, was named Trustee Emeritus in 2010. His passion for health and science, human services, and education led him to a previous position as the vice president of the Boston Children’s Hospital Medical Center and a trustee for the Fidelity Non-Profit Management Foundation. He also served as trustee to the Middlesex Savings Bank, the Crossroads Community Foundation, as chair to the Medical Academic and Scientific Community Organization, Inc. and Fenway High School, and as a consultant to the Dean of the Faculty of Medicine at Harvard University. Mr. Ham received his BA from the University of New Hampshire.

Alfred E. Osborne, Jr, PhD has been a Fidelity Charitable Trustee since January 2008 and Chairman since February 2016. He is Senior Associate Dean and Professor of Global Economics, Management and Entrepreneurship at the UCLA Anderson Graduate School of Management and is Faculty Director of the Harold and Pauline Price Center for Entrepreneurship and Innovation. He recently served as Interim Dean of the Anderson School of Management. Dr. Osborne currently serves as a director of Kaiser Aluminum, Inc., Wedbush Capital and the First Pacific Advisors family of mutual funds. His nonprofit affiliations include serving as a trustee of Harvard-Westlake School and a director of the Los Angeles Police Memorial Foundation. He served for many years on corporate boards of Times Mirror Company, US Filter Corporation, Greyhound Lines, Inc., First Interstate Bank of California, Nordstrom, Inc. and K2, Inc., among others. As an economic fellow at the Brookings Institution and an SEC Fellow, he directed studies at the commission that contributed to changes in Rule 144, Regulation D and other exemptive requirements to the securities laws designed to lower costs and improve liquidity and capital market access to venture capitalists and emerging growth firms alike. He has also served as Governor of the Investment Company Institute and the National Association of Securities Dealers, Inc. and is an advisor and consultant to several other business organizations. Dr. Osborne was educated at Stanford University where he earned a BS in electrical engineering, an MBA in finance, an MA in economics and a PhD in business economics.

Nancy Altobello has been a Fidelity Charitable Trustee since October 2018. She currently serves on the Board of Directors of MarketAxess and MTS Systems and is a special advisor to Brighton Park Capital, an investment firm. Nancy recently retired from Ernst & Young, where she held several leadership roles over her 38-year career, including serving as Global Vice Chair of Talent. Her philanthropic interests in education and community and human services led her to serve as a Trustee at Fairfield University, where she also serves as Chair of the Finance and Audit Committee, and as the Board Chair for MENTOR: The National Mentoring Partnership. Nancy is a former board member for the Business Council for International Understanding. She received her BS from Fairfield University and is a Certified Public Accountant.

Catherine D'Amato has been a Fidelity Charitable Trustee since September 2017. She is the President and CEO of the Greater Boston Food Bank. Her philanthropic interests in community and human services, as well as health, led her to serve as a board member at the Massachusetts Food Association, The Forsyth Institute and New Market Community Partners. Catherine is board member of Eastern Bank and a former board member of The Boston Foundation, Federal Reserve Bank of Boston, Basic Health International and Feeding America. Catherine received her BA from the University of San Francisco, Certificate of Management from Smith College and Certificate in Nonprofit Management from Harvard University.

Jenny Toolin McAuliffe has been a Fidelity Charitable Trustee since July 2020. She currently serves as a Management Trustee on the Board of Fidelity’s Fixed Income and Asset Allocation Funds which oversees approximately 290 funds and approximately $1.3 trillion in assets. She retired from Fidelity Investments after 14+ years with the company, last serving as a Co-Head of Fixed Income for Fidelity Investments International (FIL) overseeing Europe and Asia. Prior to joining Fidelity, Jenny was a lawyer at Ropes and Gray in Boston. Jenny sits on the Boards or Advisory Boards of several not-for-profit entities including the American Repertory Theater at Harvard, Walnut Hill School for the Arts, the Isabella Stewart Gardner Museum, the Fletcher School of Law and Diplomacy and the Women’s Health Advisory Board at Brigham and Women’s Hospital. She graduated from Phillips Exeter Academy and holds an AB from Dartmouth College, a MALD from the Fletcher School of Law and Diplomacy and a JD from Columbia Law School.

Lenny Mendonca has been a Fidelity Charitable Trustee since October 2015. He was the Chief Economic and Business Advisor to Governor Gavin Newsom of California and Chair of the California High Speed Rail Authority. He is a Senior Partner Emeritus of McKinsey & Company and a Lecturer on Inequality at the Stanford Business School. He founded McKinsey’s U.S. state and local public sector consulting practice. He also oversaw their knowledge development, Chairing the McKinsey Global Institute and the Firm's communications, including the McKinsey Quarterly. He served for a decade on the McKinsey Shareholder Council (its Board of Directors). He retired from McKinsey in 2014. He was formerly the Chair of New America and Children Now, co-Chair of California Forward, co-founder and Chair of Fusecorps, and Vice-Chair of Common Cause. He is the Chair Emeritus of the Bay Area Council and their Economic Institute and was vice-chair of the Stanford GSB Advisory Council. He was a trustee at the Committee for Economic Development. He serves on a number of boards, including Western Governors University, UC Merced, The Educational Results Partnership, The College Futures Foundation, and California Competes. He is a member of the Council on Foreign Relations. He served on the Board of Trustees for Junior Statesmen of America, and the Advisory Boards of many organizations, including Y Analytics, QB3, the Haas Center at Stanford, and Third Sector Capital. He received his MBA and certificate in public management from Stanford. He holds an AB, magna cum laude, in economics from Harvard.

John Muse has been a Fidelity Charitable Trustee since November 2014. He has over 25 years of experience in private equity and is currently the chair of the Lucchese Boot Company and Free Flow Wines, a leading packaging and logistics company serving the wine on tap segment. He is also on the Board of Directors of Dean Foods, Nexstar Media and CSM Bakery Solutions. His philanthropic interests in education, community and human services have inspired him to serve on the Board of Visitors for the UCLA Anderson School of Management. John received his BS in Engineering Management from the United States Air Force Academy and his MBA from the University of California, Los Angeles.

Rosie Rios has been a Fidelity Charitable Trustee since October 2018. She was the 43rd Treasurer of the United States and is a Visiting Scholar at the Radcliffe Institute for Advanced Study at Harvard University. While a Visiting Scholar, Rosie launched Empowerment 2020, an initiative at Harvard University focusing on the physical recognition of historical American women, including on American currency and in statues of women in public places. Upon her resignation as Treasurer, she received the Hamilton Award, the highest honor bestowed in the U.S. Department of the Treasury. Prior to her appointment as Treasurer, Rosie was Managing Director of Investments for MacFarlane Partners, an investment management firm based in San Francisco. She received her BA from Harvard University. As a philanthropist, Rosie is particularly interested in community and human services.

Thomas C. Stewart has been a Fidelity Charitable Trustee since June 2013. He is currently chairman of LS Pharma, LLC and the managing principal of Andrew Thomas & Co., LLC. He is a past board member of the NCAA Leadership Advisory Board, the University of Oregon Foundation and the National Naval Policy Board – Naval Reserve. His philanthropic interest in the education and human services sectors led him to fund a distinguished professorship endowment and a student athlete scholarship award at the University of Oregon. Thomas was a U.S. Naval Officer from 1974–1991 and served in multiple deployment operations, achieving the rank of Commander. He received his BA from the University of Oregon and his MBA from the University of California, Los Angeles.

Damian Wilmot has been a Fidelity Charitable Trustee since July 2021. He is the Senior Vice President, Chief Risk and Compliance Officer at Vertex Pharmaceuticals Incorporated. He is responsible for leading the company’s global compliance (the Office of Business Integrity & Ethics), global litigation, global employment law, enterprise risk management and business continuity organizations. Before taking on his current role in 2017, he was the chief litigation counsel and also served as the company’s interim head of compliance and interim head of human resources. His previous professional experience includes serving as the chief litigation counsel for another global pharmaceutical company and as a litigation partner with Goodwin Procter LLP. Mr. Wilmot previously was an Assistant United States Attorney in the District of Massachusetts and worked as a judicial law clerk on the State of Connecticut Supreme Court. He has served on the boards and advisory committees of numerous nonprofit, civic and for-profit organizations, including the Massachusetts Judicial Nominating Commission (by gubernatorial appointment), the John F. Kennedy Library Foundation, HarborOne Bank and the Boys and Girls Club of Boston. In 2010, the Boston Business Journal recognized him as one of Boston’s outstanding business leaders under the age of 40. He has also been honored as one of Boston’s most influential people of color in healthcare and life sciences. Mr. Wilmot is a graduate of Trinity College in Hartford, Connecticut, and Suffolk University Law School in Boston.

Rudman J. Ham was a Fidelity Charitable Trustee from 1991–2010 and served as chairman from 1991–2007. He was the first chair of the Fidelity Charitable Board, and in recognition of his invaluable service, was named Trustee Emeritus in 2010. His passion for health and science, human services, and education led him to a previous position as the vice president of the Boston Children’s Hospital Medical Center and a trustee for the Fidelity Non-Profit Management Foundation. He also served as trustee to the Middlesex Savings Bank, the Crossroads Community Foundation, as chair to the Medical Academic and Scientific Community Organization, Inc. and Fenway High School, and as a consultant to the Dean of the Faculty of Medicine at Harvard University. Mr. Ham received his BA from the University of New Hampshire.

Alfred E. Osborne, Jr, PhD has been a Fidelity Charitable Trustee since January 2008 and Chairman since February 2016. He is Senior Associate Dean and Professor of Global Economics, Management and Entrepreneurship at the UCLA Anderson Graduate School of Management and is Faculty Director of the Harold and Pauline Price Center for Entrepreneurship and Innovation. He recently served as Interim Dean of the Anderson School of Management. Dr. Osborne currently serves as a director of Kaiser Aluminum, Inc., Wedbush Capital and the First Pacific Advisors family of mutual funds. His nonprofit affiliations include serving as a trustee of Harvard-Westlake School and a director of the Los Angeles Police Memorial Foundation. He served for many years on corporate boards of Times Mirror Company, US Filter Corporation, Greyhound Lines, Inc., First Interstate Bank of California, Nordstrom, Inc. and K2, Inc., among others. As an economic fellow at the Brookings Institution and an SEC Fellow, he directed studies at the commission that contributed to changes in Rule 144, Regulation D and other exemptive requirements to the securities laws designed to lower costs and improve liquidity and capital market access to venture capitalists and emerging growth firms alike. He has also served as Governor of the Investment Company Institute and the National Association of Securities Dealers, Inc. and is an advisor and consultant to several other business organizations. Dr. Osborne was educated at Stanford University where he earned a BS in electrical engineering, an MBA in finance, an MA in economics and a PhD in business economics.

Nancy Altobello has been a Fidelity Charitable Trustee since October 2018. She currently serves on the Board of Directors of MarketAxess and MTS Systems and is a special advisor to Brighton Park Capital, an investment firm. Nancy recently retired from Ernst & Young, where she held several leadership roles over her 38-year career, including serving as Global Vice Chair of Talent. Her philanthropic interests in education and community and human services led her to serve as a Trustee at Fairfield University, where she also serves as Chair of the Finance and Audit Committee, and as the Board Chair for MENTOR: The National Mentoring Partnership. Nancy is a former board member for the Business Council for International Understanding. She received her BS from Fairfield University and is a Certified Public Accountant.

Catherine D'Amato has been a Fidelity Charitable Trustee since September 2017. She is the President and CEO of the Greater Boston Food Bank. Her philanthropic interests in community and human services, as well as health, led her to serve as a board member at the Massachusetts Food Association, The Forsyth Institute and New Market Community Partners. Catherine is board member of Eastern Bank and a former board member of The Boston Foundation, Federal Reserve Bank of Boston, Basic Health International and Feeding America. Catherine received her BA from the University of San Francisco, Certificate of Management from Smith College and Certificate in Nonprofit Management from Harvard University.

Jenny Toolin McAuliffe has been a Fidelity Charitable Trustee since July 2020. She currently serves as a Management Trustee on the Board of Fidelity’s Fixed Income and Asset Allocation Funds which oversees approximately 290 funds and approximately $1.3 trillion in assets. She retired from Fidelity Investments after 14+ years with the company, last serving as a Co-Head of Fixed Income for Fidelity Investments International (FIL) overseeing Europe and Asia. Prior to joining Fidelity, Jenny was a lawyer at Ropes and Gray in Boston. Jenny sits on the Boards or Advisory Boards of several not-for-profit entities including the American Repertory Theater at Harvard, Walnut Hill School for the Arts, the Isabella Stewart Gardner Museum, the Fletcher School of Law and Diplomacy and the Women’s Health Advisory Board at Brigham and Women’s Hospital. She graduated from Phillips Exeter Academy and holds an AB from Dartmouth College, a MALD from the Fletcher School of Law and Diplomacy and a JD from Columbia Law School.

Lenny Mendonca has been a Fidelity Charitable Trustee since October 2015. He was the Chief Economic and Business Advisor to Governor Gavin Newsom of California and Chair of the California High Speed Rail Authority. He is a Senior Partner Emeritus of McKinsey & Company and a Lecturer on Inequality at the Stanford Business School. He founded McKinsey’s U.S. state and local public sector consulting practice. He also oversaw their knowledge development, Chairing the McKinsey Global Institute and the Firm's communications, including the McKinsey Quarterly. He served for a decade on the McKinsey Shareholder Council (its Board of Directors). He retired from McKinsey in 2014. He was formerly the Chair of New America and Children Now, co-Chair of California Forward, co-founder and Chair of Fusecorps, and Vice-Chair of Common Cause. He is the Chair Emeritus of the Bay Area Council and their Economic Institute and was vice-chair of the Stanford GSB Advisory Council. He was a trustee at the Committee for Economic Development. He serves on a number of boards, including Western Governors University, UC Merced, The Educational Results Partnership, The College Futures Foundation, and California Competes. He is a member of the Council on Foreign Relations. He served on the Board of Trustees for Junior Statesmen of America, and the Advisory Boards of many organizations, including Y Analytics, QB3, the Haas Center at Stanford, and Third Sector Capital. He received his MBA and certificate in public management from Stanford. He holds an AB, magna cum laude, in economics from Harvard.

John Muse has been a Fidelity Charitable Trustee since November 2014. He has over 25 years of experience in private equity and is currently the chair of the Lucchese Boot Company and Free Flow Wines, a leading packaging and logistics company serving the wine on tap segment. He is also on the Board of Directors of Dean Foods, Nexstar Media and CSM Bakery Solutions. His philanthropic interests in education, community and human services have inspired him to serve on the Board of Visitors for the UCLA Anderson School of Management. John received his BS in Engineering Management from the United States Air Force Academy and his MBA from the University of California, Los Angeles.

Rosie Rios has been a Fidelity Charitable Trustee since October 2018. She was the 43rd Treasurer of the United States and is a Visiting Scholar at the Radcliffe Institute for Advanced Study at Harvard University. While a Visiting Scholar, Rosie launched Empowerment 2020, an initiative at Harvard University focusing on the physical recognition of historical American women, including on American currency and in statues of women in public places. Upon her resignation as Treasurer, she received the Hamilton Award, the highest honor bestowed in the U.S. Department of the Treasury. Prior to her appointment as Treasurer, Rosie was Managing Director of Investments for MacFarlane Partners, an investment management firm based in San Francisco. She received her BA from Harvard University. As a philanthropist, Rosie is particularly interested in community and human services.

Thomas C. Stewart has been a Fidelity Charitable Trustee since June 2013. He is currently chairman of LS Pharma, LLC and the managing principal of Andrew Thomas & Co., LLC. He is a past board member of the NCAA Leadership Advisory Board, the University of Oregon Foundation and the National Naval Policy Board – Naval Reserve. His philanthropic interest in the education and human services sectors led him to fund a distinguished professorship endowment and a student athlete scholarship award at the University of Oregon. Thomas was a U.S. Naval Officer from 1974–1991 and served in multiple deployment operations, achieving the rank of Commander. He received his BA from the University of Oregon and his MBA from the University of California, Los Angeles.

Damian Wilmot has been a Fidelity Charitable Trustee since July 2021. He is the Senior Vice President, Chief Risk and Compliance Officer at Vertex Pharmaceuticals Incorporated. He is responsible for leading the company’s global compliance (the Office of Business Integrity & Ethics), global litigation, global employment law, enterprise risk management and business continuity organizations. Before taking on his current role in 2017, he was the chief litigation counsel and also served as the company’s interim head of compliance and interim head of human resources. His previous professional experience includes serving as the chief litigation counsel for another global pharmaceutical company and as a litigation partner with Goodwin Procter LLP. Mr. Wilmot previously was an Assistant United States Attorney in the District of Massachusetts and worked as a judicial law clerk on the State of Connecticut Supreme Court. He has served on the boards and advisory committees of numerous nonprofit, civic and for-profit organizations, including the Massachusetts Judicial Nominating Commission (by gubernatorial appointment), the John F. Kennedy Library Foundation, HarborOne Bank and the Boys and Girls Club of Boston. In 2010, the Boston Business Journal recognized him as one of Boston’s outstanding business leaders under the age of 40. He has also been honored as one of Boston’s most influential people of color in healthcare and life sciences. Mr. Wilmot is a graduate of Trinity College in Hartford, Connecticut, and Suffolk University Law School in Boston.

Rudman J. Ham was a Fidelity Charitable Trustee from 1991–2010 and served as chairman from 1991–2007. He was the first chair of the Fidelity Charitable Board, and in recognition of his invaluable service, was named Trustee Emeritus in 2010. His passion for health and science, human services, and education led him to a previous position as the vice president of the Boston Children’s Hospital Medical Center and a trustee for the Fidelity Non-Profit Management Foundation. He also served as trustee to the Middlesex Savings Bank, the Crossroads Community Foundation, as chair to the Medical Academic and Scientific Community Organization, Inc. and Fenway High School, and as a consultant to the Dean of the Faculty of Medicine at Harvard University. Mr. Ham received his BA from the University of New Hampshire.