Board of Directors

Larry C. Glasscock
Chairman of the Board

Angela F. Braly
President and Chief Executive Officer

Lenox D. Baker, Jr., M.D.
President, Mid-Atlantic Cardiothoracic Surgeons, Ltd.

Susan B. Bayh
Attorney at Law

Sheila P. Burke
Senior Research Faculty, John F. Kennedy School of Government, Harvard University

William H.T. Bush
Chairman, Bush O’Donnell & Co., Inc.

Julie A. Hill
Owner of the Hill Company

Warren Y. Jobe
Former Senior Vice President, Southern Company

Victor S. Liss
Vice Chairman, Trans-Lux Corporation

William G. Mays
President and Chief Executive Officer, Mays Chemical Company

Ramiro G. Peru
Retired Executive Vice President and Chief Financial Officer, Phelps Dodge Corporation

Jane G. Pisano, Ph.D.
President and Director, The Natural History Museum of Los Angeles County

Senator Donald W. Riegle, Jr.
Chairman, APCO Government Affairs

William J. Ryan
Chairman, TD Banknorth Inc.

George A. Schaefer, Jr.
Chairman, Fifth Third Bancorp

Jackie M. Ward
Retired CEO, Computer Generation Inc.

John E. Zuccotti
Chairman, Brookfield Financial Properties and of counsel, Weil Gotshal & Manges LLP

 

Board Committees

Audit Committee
Warren Y. Jobe, Chairperson
Victor S. Liss
William G. Mays
Ramiro G. Peru
George A. Schaefer, Jr.

Compensation Committee
William J. Ryan, Chairperson
Sheila P. Burke
Jane G. Pisano, Ph.D.
Senator Donald W. Riegle, Jr.
Jackie M. Ward

Executive Committee
Larry C. Glasscock, Chairperson
Angela F. Braly
William H.T. Bush
Warren Y. Jobe
William J. Ryan
Jackie M. Ward

Governance Committee
Jackie M. Ward, Chairperson
Susan B. Bayh
William H.T. Bush
Julie A. Hill
Senator Donald W. Riegle, Jr.
John E. Zuccotti

Planning Committee
William H.T. Bush, Chairperson
Lenox D. Baker, Jr., M.D.
Larry C. Glasscock
Julie A. Hill
Jane G. Pisano, Ph.D.

 

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