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Organization Chart for the Innovation Park at Notre Dame <br />Board of Directors <br />Of IP @ND <br />Advisory <br />Committees <br />President/CEO <br />Of IP @ND <br />IP @ND Staff ------------ Specific Funded Programs <br />(employees of ND) (e.g., INmigration) <br />The Chairman of the Board of Directors is Dr. Thomas Burish, the Provost of the University. <br />The IP @ND will be managed by David Brenner, as Director of the IP @ND and an employee of <br />the University. The University will lease his services to the IP @ND as President and CEO when <br />the corporation is in operation. In this role, David Brenner will be responsible for all of the <br />activities of the IP @ND including planning, budgeting, program development, fundraising, <br />personnel, oversight of all imbedded program activities, etc. He will report to Dr. Burish as an <br />employee of Notre Dame and to the Board of Directors of the corporation. Any other future full - <br />time IP @ND staff will be employees of the University of Notre Dame and leased to the <br />corporation. <br />Several Advisory Committees may be established as determined by the Board of <br />Directors with the counsel of President/CEO. These committees may include Innovation <br />Strategy, Domain Knowledge and Venture Capital. The function of these committees will not be <br />to govern or make decisions for the IP @ND, but to provide input, opinion, and data to inform <br />policy decisions of the Board of Directors and operational decisions of the President/CEO. It is <br />anticipated that each member of the Board will serve on at least one of these committees and that <br />at least one Board member will be on each committee to serve as liaison between the committee <br />Page 12 of 23 <br />