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 Partner, Governance Insights Center | Retired Partner, Governance Insights Center | PwC | | | https://www.pwc.com/us/en/contacts/c/catherine-bromilow.html | |
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 | |
Senior Advisor | Senior Advisor | PJT Camberview | | | | |
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 | |
Independent Director | Independent Director | TPVG | | | | |
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 | |
Retired Managing Director | Retired Managing Director | Grant & Eisenhofer, P.A. | | | http://www.gelaw.com/attorneys/grant/ | |
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 | SquareWell Partners | Senior Advisor | Impactive Associates | | |
Partner | Partner | Wachtell, Lipton, Rosen & Katz | | | https://www.wlrk.com/attorney/dakatz/ | |
General Counsel - ERISA, Compensation & Beneftis | General Counsel - ERISA, Compensation & Beneftis | Citigroup, Inc. | | | | |
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/ | |
Retired Special Counsel and Head of Strategic Research and Analysis | Retired Special Counsel and Head of Strategic Research and Analysis | Institutional Shareholder Services, Inc. | | | | |
Senior Counsel | Senior Counsel | Morgan, Lewis & Bockius, LLP | | | https://www.morganlewis.com/bios/hmeyers | |
Retired Associate Director, John L. Weinberg Center of Corporate Governance | 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. | | | | |
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 | | | | |
Retired Senior Counsel | Retired Senior Counsel | DLA Piper | Former Justice | Delaware Supreme Court | https://www.dlapiper.com/en/us/people/r/henry-ridgely-dupont/ | |
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 | |
Partner | Partner | Deloitte Risk and Financial Advisory | Regulatory and Operational Risk Market Leader | Deloitte & Touche | https://www2.deloitte.com/us/en/profiles/nsandford.html | |
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/ | |
Partner | Partner | Hagens Berman Sobol Shapiro LLP | | | http://www.labaton.com/en/ourpeople/Michael-Stocker.cfm | |
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 | |
Retired Audit and Risk Executive | Retired Audit and Risk Executive | | | | | |
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 | |
Resident Fellow | Resident Fellow | Fordham University School of Law Corporate Law Center. | Senior Vice President, Deputy General Counsel & Corporate Secretary | Time Warner Inc. | | |
Founder, Principal and Investment Committee Member | Founder, Principal and Investment Committee Member | Relational Investors LLC | | | | |