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 Patricia C. Barron Vice Chair (Ret.) USAA 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 Senior Advisor, Evercore Partners Calvin G. Butler President & CEO Exelon Corp. Samuel A. Cole Member at Large, Executive Committee Principal & Founder Stonecutter Ventures LLC Christopher W. Collins Co-Founder & Managing Partner First Atlantic Capital, LLC Howard E. Cox Advisory Partner Greylock Partners Steven E. Darnell Chair, Governance Committee President & CEO SPG International, LLC Joseph M. DePinto President & CEO 7-Eleven Inc. Donald R. Dixon Co-Founder & Managing Director ForgePoint Capital Management Pete Dordal President GardaWorld Federal Services John P. Driscoll EVP & President, U.S. Healthcare Walgreens Boots Alliance Ezra S. Field Managing Partner Harborfield Management Co. Francis A. Finelli Managing Director 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. Mark S. Hacker Executive Vice President Motorola Solutions Inc. Michael D. Hankin President, CEO & Director Brown Advisory Andrew B. Hersh Co-Founder Sigma7 Thomas J. Higgins EVP & Head of General Services Fiserv, Inc. John K. Hurley Managing Partner & Chief Investment Officer Cavalry Asset Management Edwin M. Kania Chair, Policy and Projects Committee Managing Partner FarField Partners William C. Kunkler Executive Vice President CC Industries, Inc. Paul R. Marcus Chairman, Risk & Audit Committee CEO Marcus Partners Ramon P. Marks BENS Vice Chair Chair-Communications Committee President’s Leadership Council Senior Partner (Ret.), Arnold & Porter, LLP Brian Monks Vice President & CSO 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 Former President & CEO USAA 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 Chair, Finance Committee Senior Managing Director (Ret.) Morgan Stanley & Houlihan Lokey Thomas F. Stephenson Chairman Emeritus Hoover Institution David P. Storch Managing Partner ARISE Capital Partners
