| Retired Director | Retired Director | Richards, Layton & Finger | | | | |
| President and Chief Executive Officer | President and Chief Executive Officer | Value Edge Advisor LLC | | | https://valueedgeadvisors.com/principals/ceo-richard-a-bennett/ | |
| Executive Director | Executive Director | Council of Institutional Investors | | | http://www.cii.org/files/about_us/cii_staff/Ken%20Bertsch.pdf | |
| Retired Partner | Retired Partner | Pricewaterhouse Coopers LLP | | | | |
| Retired Executive Vice President, Office of the Chairman | Retired Executive Vice President, Office of the Chairman | Metlife, Inc, | | | | |
| Partner | Partner | Wilson Sonsini Goodrich & Rosati | Former Chancellor | Delaware Court of Chancery | https://www.wsgr.com/WSGR/DBIndex.aspx?SectionName=attorneys/bios/12348.htm | |
| Professor of Practice | Professor of Practice | Thunderbird School of Global Management, Arizona State University | Former Senior Advisor | National Association of Corporate Directors (NACD) | | |
| Retired Chief Executive Officer | Retired Chief Executive Officer | National Association of Corporate Directors | | | | |
| Partner and Leader, North American Board Practice | Partner and Leader, North American Board Practice | Spencer Stuart | | | https://www.spencerstuart.com/our-consultants/julie-hembrock-daum | |
| Member of the Governing Board | Member of the Governing Board | 50/50 Climate Project | | | /content-sub-site/Documents/Advisory%20Board%20Bios/Ferlauto%20bio%207-13-2016.pdf | |
| Retired Senior Vice President | Retired Senior Vice President | Merrill Lynch & Co., Inc. | | | | |
| Of Counsel | Of Counsel | Potter Anderson & Corroon LLP | | | http://www.potteranderson.com/attorneys-Michael-Goldman.html | |
| Former Partner | Former Partner | Potter, Anderson & Corroon LLP | | | | |
| Former CEO | Former CEO | Institutional Shareholder Services Inc. | | | | |
| Director (Retired) | Director (Retired) | Richards, Layton & Finger | | | | |
| Corporate Secretary | Corporate Secretary | JPMorgan Chase & Co. | | | /content-sub-site/Documents/Advisory%20Board%20Bios/Horan%2C%20A.J.Bio%20%20Photo.pdf | |
| Chairman and Chief Executive Officer, Clear Creek Properties, Inc. | Chairman and Chief Executive Officer, Clear Creek Properties, Inc. | Independent Director, JPMorgan Chase & Co. | | | /content-sub-site/Documents/Advisory%20Board%20Bios/Laban%20P%20Jackson-04052017'.pdf | |
| Partner | Partner | Labaton Sucharow LLP | | | http://www.labaton.com/en/ourpeople/Edward-Labaton.cfm | |
| Managing Director - Head of the Board Advisory Practice and a senior member of the Board Recruiting Practice | Managing Director - Head of the Board Advisory Practice and a senior member of the Board Recruiting Practice | RSR Partners | | | http://www.rsrpartners.com/consultants/team/gregory-e-lau/ | |
| Advisory Board Member | Advisory Board Member | CrossCountry Consulting | Retired Partner-in-Charge, Advisory | KPMG, LLP | http://www.crosscountry-consulting.com/leadership/bob-lipstein/ | |
| Chief Legal Officer and General Counsel | Chief Legal Officer and General Counsel | Corporation Service Company | | | | |
| Partner | Partner | Young Conway Stargett & Taylor, LLP | | | http://www.youngconaway.com/david-c-mcbride/ | |
| Senior Counsel | Senior Counsel | Morgan, Lewis & Bockius, LLP | | | https://www.morganlewis.com/bios/hmeyers | |
| Associate Director, John L. Weinberg Center of Corporate Governance | Associate Director, John L. Weinberg Center of Corporate Governance | Retired Chief Governance Officer, Chief Compliance Officer, Assistant General Counsel and Corporate Secretary, Sunoco, Inc. | | | | |
| Chairman | Chairman | Offit Capital | | | /content-sub-site/Documents/Advisory%20Board%20Bios/Offit%2C%20Morris%20BioJuly2012%20doc.pdf | |
| Partner | Partner | Gibson Dunn & Crutcher LLP | | | http://www.gibsondunn.com/lawyers/jolson | |
| Director of Corporate Governance | Director of Corporate Governance | The Coca-Cola Company | | | | |
| Lecturer | Lecturer | Boston University School of Law | Retired Senior Vice President and General Counsel | Fidelity Management & Research Company | | |
| Strategic Adviser to the CEO & Vice Chairman of U.S. Investment Banking | 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 | https://its.law.nyu.edu/facultyprofiles/index.cfm?fuseaction=profile.biography&personid=25230 | |
| President and CEO | President and CEO | Society of Corporate Secretaries and Governance Professionals 1991-2010 | | | | |
| Of Counsel | Of Counsel | Morris, Nichols, Arsht & Tunnell LLP | | | http://www.mnat.com/attorneys/a-gilchrist-sparks-iii/ | |
| Retired Partner, KPMG | Retired Partner, KPMG | Former Partner-in-Charge and Executive Director, KPMG's Audit Committee Institute | | | | |
| Independent Financial Consultant | Independent Financial Consultant | | Former General Partner | Lazard Freres | | |
| Justice | Justice | Delaware Supreme Court | | | http://courts.delaware.gov/supreme/justices.aspx | |
| Special Counsel | Special Counsel | Gordon, Fournaris & Mammarella | Former Corporate Partner, Weil, Gotshal & Manges LLP | Former Chief Justice, Delaware Supreme Court | http://www.gfmlaw.com/attorneys/chief-justice-e-norman-veasey | |
| Of Counsel | Of Counsel | Skadden, Arps, Slate, Meagher & Flom LLP | | | https://www.skadden.com/professionals/rod-ward | |
| Senior Vice President | Senior Vice President | Time Warner Inc. | Adjunct Porfessor of Law | Fordham University School of Law | | |
| Founder, Principal and Investment Committee Member | Founder, Principal and Investment Committee Member | Relational Investors LLC | | | | |
| Chairman | Chairman | Morrow Sodali | | | http://www.morrowsodali.com/about-us/board-members-and-team/1/john-wilcox | |
