THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

SEI Investments Company (SEIC)

4/11/2006 Proxy Information

Mr. Lieb was Executive Vice President of SEI Investment Company from 1990 until September 2002.

Mr. Doran is our Secretary and, from October 1976 to October 2003, was a partner in the law firm of Morgan, Lewis & Bockius LLP, Philadelphia, PA, a firm that provides significant legal services to SEI, our subsidiaries and our mutual funds.

From December 1985 to December 2004, he served as an Executive Vice President of SEI Investments Company. Mr. Romeo was SEI Investments Treasurer and Chief Financial Officer from June 1979 until September 1996. He officially retired from SEI Investments effective December 31, 2004.

4/14/2005 Proxy Information

Mr. Lieb was Executive Vice President of SEI Investment Company from 1990 until September 2002.

Mr. Doran is our Secretary and, from October 1976 to October 2003, was a partner in the law firm of Morgan, Lewis & Bockius LLP, Philadelphia, PA, a firm that provides significant legal services to SEI, our subsidiaries and our mutual funds.

4/26/2004 Proxy Information

Mr. Lieb was Executive Vice President of SEI Investment Company from 1990 until September 2002.

Mr. Doran is a trustee of approximately eleven mutual funds or trusts administered or sponsored by SEI. During 2003, he received trustee fees of $157,000 for serving as a trustee on the boards of those trusts. Beginning in January 2004, Mr. Doran will also receive a $10,000 monthly consulting fee from SEI for serving as a director of certain of SEIÕs subsidiaries and providing various other legal and strategic consulting services. Mr. Doran was a partner in the law firm of Morgan, Lewis & Bockius LLP, which performs services for SEI, until he retired from the firm in October 2003. SEI intends to retain the services of this firm in 2004.

4/24/2003 Proxy Information

Mr. Doran is a partner in the law firm of Morgan, Lewis & Bockius LLP, which performed services for SEI during the year ended December 31, 2002. SEI intends to retain the services of this firm in 2003.