Board of Directors

Joseph (Jay) L. Hooley*
Chairman, President and Chief Executive Officer, State Street Corporation
Joseph (Jay) L. Hooley*
Chairman, President and Chief Executive Officer, State Street Corporation


Career Highlights and Community Involvement

  • State Street Corporation, Chairman (2011 to present), President (2008 to present) and Chief Executive Officer (2010 to present); also President and Chief Executive Officer, National Financial Data Services (1988 to 1990), President and Chief Executive Officer, Boston Financial Data Services (1990 to 2000)
  • Board of Trustees, Boston College (2012 to present)
  • Director, Boys and Girls Clubs of Boston (2002 ... 
José E. Almeida
Chairman, President and Chief Executive Officer, Covidien Ltd.
José E. Almeida
Chairman, President and Chief Executive Officer, Covidien Ltd.


Career Highlights and Community Involvement

  • Chairman, Covidien plc, an NYSE-listed global healthcare products company (March 2012 to present); President and Chief Executive Officer (2011 to present); also served as president of medical devices business (2006 to 2011) and president of international business (2004 to 2006); served as director of manufacturing and corporate engineering (1995 to 2003)
  • Former Chief Operating Officer of Greatbatch Technologies,... 
Kennett F. Burnes
Retired Chairman, President and Chief Executive Officer, Cabot Corporation
Kennett F. Burnes
Retired Chairman, President and Chief Executive Officer, Cabot Corporation


Career Highlights and Community Involvement

  • Retired Chairman and Chief Executive Officer, Cabot Corporation, an NYSElisted manufacturer of specialty chemicals and performance materials (2001 to 2008); also president (1995 to 2008)
  • Director, Watts Water Technologies, Inc., an NYSE-listed supplier of products for use in the water quality, water safety, water flow control and water conservation markets (2009 to present); chair of Nominating Committee
  • ... 
Peter Coym
Retired Head of Lehman Brothers, Inc. in Germany
Peter Coym
Retired Head of Lehman Brothers, Inc. in Germany


Career Highlights and Community Involvement

  • Retired Head of Lehman Brothers Holdings Inc., Germany and former Member of the Lehman Brothers Bankhaus Management Board, and its European Management Group (1993 to 2005)
  • Managing Director and Office Manager, Salomon Brothers AG, and Managing Director of Salomon Brothers, Inc. (1986 to 1993)
  • Deputy Chairman of Supervisory Board, Magix AG, an international provider of software, online services and digit... 
Patrick de Saint-Aignan
Retired Managing Director and Advisory Director, Morgan Stanley
Patrick de Saint-Aignan
Retired Managing Director and Advisory Director, Morgan Stanley


Career Highlights and Community Involvement

  • Retired Managing Director and Advisory Director for Morgan Stanley (1974 to 2007), including firm-wide head of the company’s risk management function (1995 to 2002)
  • Director, Allied World Assurance Company Holdings AG, an NYSE-listed specialty insurance and reinsurance company (2008 to present); also member of the Enterprise Risk Committee (chair), Compensation Committee, Audit Committee and Investment Committee... 
Dame Amelia C. Fawcett
Non-Executive Chairman, Guardian Media Group
Dame Amelia C. Fawcett
Non-Executive Chairman, Guardian Media Group


Career Highlights and Community Involvement

  • Non-Executive Chairman, Guardian Media Group plc, a privately held diversified multimedia business headquartered in London (2009 to present)
  • Chairman, Hedge Fund Standards Board, a standard setting body for the hedge fund industry, headquartered in London (2011 to present)
  • Deputy Chairman, Investment AB Kinnevik (headquartered in Sweden), investment manager of a portfolio of long-term investments in a n... 
William C. Freda
Retired Senior Partner and Vice Chairman, Deloitte LLP
William C. Freda
Retired Senior Partner and Vice Chairman, Deloitte LLP


Career Highlights and Community Involvement

  • Deloitte, LLP, Senior Partner and Vice Chairman (2011 to 2014) serving Deloitte’s most significant clients, maintaining key relationships and acting as strategic liaison to the market, industry and community organizations and member of US Executive Committee.
  • Director, Deloitte Touche Tohmatsu Limited (2007-2013); Chairman, Risk Committee – Deloitte Touche Tohmatsu Limited (2011-2013); Chairman, Audit Committee – Delo... 
Linda A. Hill
Wallace Brett Donham Professor of Business Administration, Harvard Business School
Linda A. Hill
Wallace Brett Donham Professor of Business Administration, Harvard Business School


Career Highlights and Community Involvement

  • Harvard Business School: Wallace Brett Donham Professor of Business Administration (1984 to present); and former Faculty Chair for the Leadership Initiative, the High Potentials Leadership Program and the Organizational Behavior Unit
  • Director, Eaton Corp., an NYSE-listed power management company providing energy-efficient solutions that manages electrical, hydraulic and mechanical power (1994 to 2012 as Cooper I... 
Robert S. Kaplan
Professor of Management Practice, Harvard Business School and Former Vice Chairman,
The Goldman Sachs Group
Robert S. Kaplan
Professor of Management Practice, Harvard Business School and Former Vice Chairman,
The Goldman Sachs Group


Career Highlights and Community Involvement

  • Senior Associate Dean for External Relations and Martin Marshall Professor of Management Practice, Harvard Business School (2013 to present); Professor of Management Practice (2005 to 2013)
  • Co-Chairman, Draper, Richards, Kaplan Foundation, a global venture philanthropy firm (2010 to present)
  • Advisory Director, Berkshire Partners LLC, a private equity firm (2009 to present)
  • Senior Advisor, Ind... 
Richard P. Sergel
Retired President and Chief Executive Officer, North American Electric Reliability Corporation
Richard P. Sergel
Retired President and Chief Executive Officer, North American Electric Reliability Corporation


Career Highlights and Community Involvement

  • Retired President and Chief Executive Officer, North American Electric Reliability Corporation, a self-regulatory organization for the bulk electricity system in North America (2005 to 2009)
  • President and Chief Executive Officer, New England Electric System (and its successor company, National Grid USA), an NYSE-listed electric utility (1998 to 2004)
  • Director, Emera, Inc., a Toronto Stock Exchange-list... 
Ronald L. Skates
Private Investor
Ronald L. Skates
Private Investor


Career Highlights and Community Involvement

  • Former Chief Executive Officer and President, Data General Corp., a manufacturer of multi-user computer systems such as minicomputers, workstations, servers and storage devices (acquired by EMC Corp. in 1999) (1989 to 1999); also Senior Vice President of Finance and Administration (1986 to 1988), Executive Vice President and Chief Operating Officer (1988 to 1989), Chief Financial Officer (1986 to 1987)
  • Audit Par... 
Gregory L. Summe
Vice Chairman of Global Buyout for the Carlyle Group
Gregory L. Summe
Vice Chairman of Global Buyout for the Carlyle Group


Career Highlights and Community Involvement

  • Managing Director and Vice Chairman of Global Buyout, Carlyle Group, a NASDAQ-listed global alternative asset manager (2009 to present)
  • Managing Partner and Founder, Glen Capital Partners, LLC, an investment fund (2013 to present)
  • Director, Automatic Data Processing, Inc., a NASDAQ-listed provider of business outsourcing solutions (2007 to present)
  • Director, Freescale Semiconductor, an NYSE-l... 
Thomas J. Wilson
Chairman, President and Chief Executive Officer, Allstate Corporation
Thomas J. Wilson
Chairman, President and Chief Executive Officer, Allstate Corporation


Career Highlights and Community Involvement

  • Chairman, President and Chief Executive Officer, Allstate Corporation, an NYSE-listed property and casualty insurance company; Chief Financial Officer (1995 to 1998) and various positions throughout his 19-year tenure (2007 to the present position as Chief Executive Officer and President; 2008 appointed as Chairman)
  • Co-Chair, Get In Chicago, City of Chicago
  • Trustee, Rush University Medical Center
  • ...