Board of Directors LeadershipBoard of DirectorsPresident’s Leadership CouncilStaffFellows Rhonda Germany Ballintyn Chief Strategy & Marketing Officer (Ret.) Honeywell Patricia C. Barron Vice Chair (Ret.) USAA Raphael Benaroya Vice Chair, President’s Leadership Council Managing Director, Biltmore Capital Management, LLC Alfred R. Berkeley Chairman Princeton Capital Management 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, Jr. CEO Exelon Utilities Sam 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, Jr. Advisory Partner Greylock Partners Steven E. Darnell Chair, Governance Committee President & CEO SPG International, LLC Joseph M. DePinto President & CEO 7-Eleven Inc. Harris Diamond Chairman & CEO (Ret.) McCann Worldgroup Donald R. Dixon Co-Founder & Managing Director ForgePoint Capital Management Pete Dordal, Jr. President GardaWorld Federal Services John P. Driscoll Chief Executive Officer CareCentrix, Inc. Ezra S. Field Senior Advisor Roark Capital Group Francis Finelli Managing Director The Carlyle Group Mark J. Gerencser Chairman, BENS Former Managing Partner Booz Allen Hamilton G.S. Beckwith Gilbert President and CEO Field Point Capital Management Co. Mark S. Hacker EVP, General Counsel & CAO Motorola Solutions Inc. Michael D. Hankin President, CEO & Director Brown Advisory Thomas J. Higgins EVP & Head of General Services Fiserv, Inc. John K. Hurley Managing Partner & Chief Investment Officer Cavalry Asset Management Edwin M. Kania, Jr. Chair, Projects Committee Managing Partner FarField Partners Paul Marcus Chair, Audit Committee CEO Marcus Partners Ramon P. Marks Chair, Communications Committee Vice Chair, President’s Leadership Council Senior Partner (Ret.), Arnold & Porter, LLP Brian H. Monks Vice President & CSO Underwriters Laboratories LLC Nate Morris Chairman and CEO Rubicon 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 Chairman & CIO Shenkman Capital Management James Shira Global Chief Information & Technology Officer Pricewaterhouse Coopers Donald V. Smith Chair, Finance Committee Senior Managing Director (Ret.) Houlihan Lokey Howard & Zukin Thomas F. Stephenson Chairman Hoover Institute David P. Storch Managing Partner ARISE Capital Partners
