Board of Directors
Chairman
Jonathan Mothner
Executive Vice President, General Counsel and Secretary
Synchrony Financial
Vice Chairman
Peter A. Gutermann
Senior Vice President, General Counsel and Secretary (Ret.)
Barnes Group, Inc.
Vice Chairman
John M. Liftin
Fried, Frank, Harris, Shriver & Jacobson LLP
(Formerly General Counsel and Managing Director, D. E. Shaw & Co., L.P.)
President
John L. Sander
Jackson Lewis P.C.
(Formerly Vice President & Associate General Counsel, Merck & Co., Inc.)
Secretary
Anahaita N. Kotval
Chief Executive Officer
Lifting Up Westchester
(Formerly General Counsel, RBS Securities)
Sylvia A. Ayler
Director, Legal
Merck & Co., Inc.
Evan Charkes
Managing Director and Associate General Counsel
Global Wealth & Investment Management
Bank of America
Eric I Cohen
Executive Vice President & Corporate Secretary (General Counsel)
tsu Inc.
Burt M. Fealing
Executive Vice President, General Counsel and Corporate Secretary
Southwire Company
David Flavell
Executive Vice President, General Counsel and Corporate Secretary
PepsiCo
John P. Frantz
Senior Vice President & General Counsel
Verizon Business Group
Daniel J. Goldstein
Executive Vice President, Chief Legal Officer and Corporate Secretary
Pitney Bowes
Rady Johnson
Executive Vice President, Chief Compliance and Risk Officer
Pfizer Inc
Ann M. Kappler
Executive Vice President and General Counsel
Prudential Financial, Inc.
Candace Kronholm
Vice President and General Counsel
Pratt & Whitney
Katherine B. Lipton
Managing Director & Associate General Counsel
JPMorgan Chase & Co.
Cathy Lueders
Assistant General Counsel, Senior Vice President – US Market
Mastercard
Gregory Nehro
General Counsel – Americas
BNY Mellon
Scott Posner
Senior Vice President, General Counsel and Secretary
Terex Corporation
Edward J. Sebold
Vice President and Assistant General Counsel: Watson Health and
Global Head of Litigation
IBM Corporation
Richard H. Walker
King & Spalding, LLP
(Formerly Vice Chairman, Deutsche Bank AG)
David Yawman
Executive Vice President, General Counsel and Corporate Secretary (former)
PepsiCo
Director Emeritus
Benjamin W. Heineman Jr.
Distinguished Senior Fellow
Program on the Legal Profession
Harvard Law School
Advisory Committee
Hartford Advisory Board
Brian DuPerre
Deputy General Counsel, Chief Privacy Officer & Cyber Risk Counsel
UnitedHealthcare
Amy Gallent
U.S. General Counsel
Catalina Insurance
Peter A. Gutermann
Senior Vice President and General Counsel (Ret.)
Barnes Group, Inc.
Barbara Hennessy
Regional General Counsel
Aetna Inc.
Hank Hoffman
Managing Assistant General Counsel
The Hartford Financial Services Group, Inc.
Namita Tripathi Shah
Partner
Day Pitney LLP
Lauren M. Sigg
Associate Attorney
Robinson & Cole LLP
S. Anita Stone
Associate General Counsel and Executive Director, Commercial Engines Programs
Pratt & Whitney
Melanie S. Tavares
Director, Nonprofit Support Program
Hartford Foundation for Public Giving
Kerry J. Tomasevich
Assistant General Counsel and Assistant Corporate Secretary
Eversource Energy