Board of Directors LeadershipBoard of DirectorsPresident’s Leadership CouncilStaffFellows Paul J. Bain Chief Executive Officer PrimeRevenue Rhonda Germany Ballintyn Chief Strategy & Marketing Officer (Ret.) Honeywell Lauren Bedula Managing Director Beacon Global Strategies Raphael Benaroya Vice Chair – President’s Leadership Council Managing Director, Biltmore Capital Management, LLC Mary M. Boies Vice Chair – President’s Leadership Council Counsel, Boies Schiller & Flexner, LLP Denis A. Bovin Vice Chair – President’s Leadership Council Managing Partner, Palimere Advisors LLC Samuel A. Cole Chair – Finance Committee Principal & Founder Stonecutter Ventures LLC Christopher W. Collins Co-Founder & Managing Partner First Atlantic Capital, LLC Nick Cortezi Director, Ryan Specialty Howard E. Cox Advisory Partner Greylock Partners Steven E. Darnell Vice Chair – President’s Leadership Council Chair – Governance Committee President & CEO SPG International, LLC Donald R. Dixon Co-Founder & Managing Director ForgePoint Capital Management Pete Dordal President GardaWorld Federal Services John P. Driscoll Senior Advisor, US Healthcare, Walgreens Boots Alliance Ezra S. Field Managing Partner Harborfield Management Co. Francis A. Finelli Senior Advisor The Carlyle Group Mark J. Gerencser Chairman, BENS Former Managing Partner Booz Allen Hamilton G.S. B. Gilbert President and CEO Field Point Capital Management Co. Andrew B. Hersh CEO Governance Risk Global Thomas J. Higgins EVP & Head of General Services Fiserv, Inc. Jeremy Hitchcock Co-founder and Partner, New North Ventures Raanan Horowitz Former President & CEO, Elbit Systems of America Edwin M. Kania Chair – Projects Committee Managing Partner and Co-Founder FarField Partners William C. Kunkler Executive Vice President CC Industries, Inc. Paul R. Marcus Chair – Risk & Audit Committee CEO Marcus Partners Ramon P. Marks Vice Chair – President’s Leadership Council Board Secretary Chair – Communications Committee Senior Partner (Ret.), Arnold & Porter, LLP David C. McDonald President McDonald-Anderson Foundation, Inc. Brian Monks Vice President & CSO, (Ret.) Underwriters Laboratories LLC Bruce E. Mosler Chairman Emeritus, BENS Chairman of Global Brokerage. Cushman & Wakefield, Inc. Mark S. Newman Chairman & CEO (Ret.) DRS Technologies, Inc. Gregory S. Nixon Head of Strategic Investments, Senior Managing Director & Senior Legal Counsel Cerberus Capital Management Stuart B. Parker Director, Kemper Corporation Kristi M. Rogers Chair – HR and Compensation Committee Managing Partner & Co-Founder Principal to Principal Roger S. Shedlin Chair – Nominating Committee President & CEO WINFertility Mark R. Shenkman Founder & President Shenkman Capital Management James Shira Global Chief Information & Technology Officer Pricewaterhouse Coopers Donald V. Smith Vice Chair – President’s Leadership Council Senior Managing Director (Ret.) Morgan Stanley & Houlihan Lokey Jim Smith President. TheIncLab Thomas F. Stephenson Chairman Emeritus Hoover Institution