Balotti, R. Frank (deceased)
Retired Director
Richards, Layton & Finger
Bennett, Richard
President and Chief Executive Officer
Value Edge Advisor LLC
Bertsch, Kenneth
Executive Director
Council of Institutional Investors
Bromark, Raymond
Retired Partner
Pricewaterhouse Coopers LLP
Bromilow, Catherine
Retired Partner, Governance Insights Center
PwC
Carr, Gwenn
Retired Executive Vice President, Office of the Chairman
Metlife, Inc,
Chandler, III, William, Past Chair
Partner
Wilson Sonsini Goodrich & Rosati
Former Chancellor
Delaware Court of Chancery
Clapman, Peter (deceased)
Senior Advisor
PJT Camberview
Cunningham, Jeffrey
Professor of Practice
Thunderbird School of Global Management, Arizona State University
Former Senior Advisor
National Association of Corporate Directors (NACD)
Daly, Kenneth (deceased)
Retired Chief Executive Officer
National Association of Corporate Directors
Daum, Julie
Partner and Leader, North American Board Practice
Spencer Stuart
Ferlauto, Richard (deceased)
Member of the Governing Board
50/50 Climate Project
Fornelli, Cynthia M.
Independent Director
TPVG
Goldfus, Mark
Retired Senior Vice President
Merrill Lynch & Co., Inc.
Goldman, Michael
Of Counsel
Potter Anderson & Corroon LLP
Grant, Stuart
Retired Managing Director
Grant & Eisenhofer, P.A.
Grossbauer, John
Former Partner
Potter, Anderson & Corroon LLP
Heard, Jamie
Former CEO
Institutional Shareholder Services Inc.
Hermann, Stephen
Director (Retired)
Richards, Layton & Finger
Horan, Anthony
Corporate Secretary
JPMorgan Chase & Co.
Jackson, Laban
Chairman and Chief Executive Officer, Clear Creek Properties, Inc.
Independent Director, JPMorgan Chase & Co.
Joffe, Bess
Partner
SquareWell Partners
Senior Advisor
Impactive Associates
Katz, David A.
Partner
Wachtell, Lipton, Rosen & Katz
Kohn, Arthur H.
General Counsel – ERISA, Compensation & Beneftis
Citigroup, Inc.
Labaton, Edward
Partner
Labaton Sucharow LLP
Lau, Gregory
Managing Director – Head of the Board Advisory Practice and a senior member of the Board Recruiting Practice
RSR Partners
Lipstein, Robert
Advisory Board Member
CrossCountry Consulting
Retired Partner-in-Charge, Advisory
KPMG, LLP
Massih, III, George
Chief Legal Officer and General Counsel
Corporation Service Company
McBride, David
Partner
Young Conway Stargett & Taylor, LLP
McGurn, Patrick
Retired Special Counsel and Head of Strategic Research and Analysis
Institutional Shareholder Services, Inc.
Meyers, Howard
Senior Counsel
Morgan, Lewis & Bockius, LLP
Mulé, Ann
Retired Associate Director, John L. Weinberg Center of Corporate Governance
Retired Chief Governance Officer, Chief Compliance Officer, Assistant General Counsel and Corporate Secretary, Sunoco, Inc.
Offit, Morris W.
Chairman
Offit Capital
Olson, John
Partner
Gibson Dunn & Crutcher LLP
Preisinger, Mark
Director of Corporate Governance
The Coca-Cola Company
Ridgely, Henry duPont
Retired Senior Counsel
DLA Piper
Former Justice
Delaware Supreme Court
Roiter, Eric
Lecturer
Boston University School of Law
Retired Senior Vice President and General Counsel
Fidelity Management & Research Company
Rosenfeld, Gerald
Strategic Adviser to the CEO & Vice Chairman of U.S. Investment Banking
Lazard Ltd.
Professor of Practice and Distinguished Scholar in Residence; Co-Director, Leadership Prog. on Law & Business
New York University
Sandford, Nicole
Partner
Deloitte Risk and Financial Advisory
Regulatory and Operational Risk Market Leader
Deloitte & Touche
Smith, David (deceased)
President and CEO
Society of Corporate Secretaries and Governance Professionals 1991-2010
Spark, A. Glichrist
Of Counsel
Morris, Nichols, Arsht & Tunnell LLP
Stocker, Michael W.
Partner
Hagens Berman Sobol Shapiro LLP
Terrell, Mark
Retired Partner, KPMG
Former Partner-in-Charge and Executive Director, KPMG’s Audit Committee Institute
Troubh, Raymond
Independent Financial Consultant
Former General Partner
Lazard Freres
Valihura, The Honorable Karen
Justice
Delaware Supreme Court
VanSciver, Daniel L.
Retired Audit and Risk Executive
Veasey, The Honorable Norman
Special Counsel
Gordon, Fournaris & Mammarella
Former Corporate Partner, Weil, Gotshal & Manges LLP
Former Chief Justice, Delaware Supreme Court
Ward, Jr., Rodman (deceased)
Of Counsel
Skadden, Arps, Slate, Meagher & Flom LLP
Washington, Paul
Resident Fellow
Fordham University School of Law Corporate Law Center.
Senior Vice President, Deputy General Counsel & Corporate Secretary
Time Warner Inc.
Whitworth, Ralph (deceased)
Founder, Principal and Investment Committee Member
Relational Investors LLC
Wilcox, John
Chairman
Morrow Sodali