Active Board Members
Bouchard, Andre G., Chair
Former Chancellor
Delaware Court of Chancery
Partner
Paul, Weiss, Rifkind, Wharton & Garrison L.L.P.
Steele, Myron T., Chair Emeritus
Partner
Potter Anderson & Corroon LLP
Former Chief Justice
Delaware Supreme Court
Alonzo, Anne L
Senior Advisor
Pollination Group and Trailhead Capital;
Independent Board Director
Potlatch Deltic, Unitil, Feeding America
Altschuler, Ashley
Managing Partner
McDermott Will & Emery
Andersen, Maryellen
Corporate Governance Officer and Vice President, Institutional & Corporate Relations
Broadridge Financial Solutions, Inc.
Anderson, Donna
Head of Corporate Governance
T. Rowe Price
Anderson, Michele M.
Partner
Latham & Watkins LLP
Brown, Jr., David E.
Partner
Alston & Bird LLP
Brown, Stephen
Senior Advisor
KPMG Board Leadership Center
Bujno, Maureen
Managing Director
Deloitte, Center for Board Effectiveness
DiGuiseppe, Matthew
Managing Director
PwC, Governance Insights Center
Foran, Margaret (Peggy)
Chief Governance Officer, Senior Vice President and Corporate Secretary
Prudential Financial, Inc.
Francis, Mary A.
Corporate Secretary and Chief Governance Officer
Chevron Corporation
Hennessey, Peter
Vice President, Associate General Counsel and Corporate Secretary
DuPont de Nemours, Inc.
Ising, Elizabeth A.
Partner
Gibson, Dunn & Crutcher LLP
Lafferty, William
Partner
Morris, Nichols, Arsht & Tunnell LLP
Lauder, William
Executive Chairman
The Estee Lauder Companies Inc.
Lorne, Simon M.
Vice Chairman and Chief Legal Officer
Millennium Management LLC
Lukomnik, Jon
Managing Partner
Sinclair Capital LLC
Mackintosh, Christine
Principal
Grant & Eisenhofer P.A.
Marshall, Georgina
Global Head of Research
Institutional Shareholder Services (ISS)
Martin, David
Senior Counsel
Covington & Burling LLP
Mastagni, Aeisha
Portfolio Manager, Sustainable Investment and Stewardship Strategies
California State Teachers’ Retirement System (CalSTRS)
McCormick, Robert
Member
PJT Camberview Advisory Council
Former Managing Director
PJT CamberView
McCormick, The Honorable Kathaleen
Chancellor
Delaware Court of Chancery
Ex Officio Member
Mercer, Tammy
Chair, Corporate Litigation and Counseling Group and Partner
Young Conaway Stargatt & Taylor, LLP
Narita, Yumi
Executive Director of Corporate Governance
Comptroller’s Office of New York City
Niles, Sabastian V.
President and Chief Legal Officer
Salesforce
O’Toole, Beverly
Managing Director and General Counsel, Corporate Governance
Goldman Sachs & Co. LLC
Pittenger, Michael A.
Partner
Potter Anderson & Corroon LLP
Reali, Peter G.
Managing Director, Head of Stewardship – Responsible Investing
Nuveen
Richardson, Veta
President and Chief Executive Officer
Association of Corporate Counsel
Roberts, Stacie
Vice President, Corporate Governance
Chesapeake Utilities Corporation
Rock, Bill
President and CEO
MLR Holdings LLC, Publisher of Directors and Boards Magazine
Rohrbacher, Blake
Director
Richards Layton & Finger
Rose, Andrea
Partner
Joele Frank, Wilkinson Brimmer Katche
Rossman, Jim
Head of Shareholder Advisory
Barclays Plc
Rutherford, Alesandra (Allie)
Managing Director
PJT CamberView
Schaffer, Devin K.
General Counsel
GeneDx
Scott, Linda E.
Managing Director and Associate Corporate Secretary
JPMorgan Chase & Co.
Seitz, Jr., The Honorable Collins J.
Chief Justice
Delaware Supreme Court
Ex Officio Member
Sheehan, Anne
Senior Advisor
PJT Camberview
Former Director of Corporate Governance
California State Teachers’ Retirement System (CalSTRS)
Shostal, Eric
Senior Vice President, Research and Engagement
Glass Lewis
Tetelbaum, Elina
Partner, Corporate
Wachtell Lipton
Voss, Jennifer C.
Partner, Litigation
Skadden, Arps, Slate, Meagher & Flom LLP
Ward, Carol
Co-Chair
Certified Corporate Governance Professionals Commission
Member, Advisory Board
Corporate Governance Partners, Inc.
Former Vice President and Corporate Secretary
Mondelēz International Inc.
Ward, III, Rodman
President and CEO
Corporation Service Company (CSC)
Wellman, Kristine
Senior Vice President, General Counsel & Corporate Secretary
The Chemours Company
White, John
Partner, Corporate Department & Chair of Corporate Governance & Board Advisory Practice
Cravath Swaine & Moore LLP