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), Executive Vice President and head of Investor Services (2002 to 2008), Vice Chairman and Global Head of Investment Servic... 
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

  • Covidien PLC., Chairman, (March 2012 to present) President and CEO (2011 – to present); also served as President of medical devices business (2006 – 2011) and president of International Business (2004 – 2006); served as Director of Manufacturing and Corporate Engineering (1995- 2003)
  • Former Chief Operating Officer of Greatbatch Technologies, Inc., a leading manufacturer of power sources and components for implantab... 
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

  • Former Chairman and Chief Executive Officer, Cabot Corporation, an NYSE-listed 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
  • Tr... 
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 digital... 
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 (1995-2002)
  • Director, Non-executive Chairman, European Kyoto Fund (2008 to present)
  • Director, Allied World Assurance Company Holdings AG, an NYSE-listed specialty insurance and reinsurance company (2008 to present); also member of the Enterprise Risk Committe... 
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)
  • Non-Executive Director, Investment AB Kinnevik, investment manager of a portfolio of long-term investments in a number of listed and ... 
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 (1997 to present); and former Faculty Chair for the Leadership Initiative, the High Potentials Leadership Program, and the Organizational Behavior Unit
  • Director, Cooper Industries, an NYSE-listed diversified global manufacturer of electrical components and tools, and a member of the Management Development and Compensation Committee
  • ... 
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

  • Co-Chairman, Draper, Richards, Kaplan Foundation, a global venture philanthropy firm
  • Professor of Management Practice, Harvard Business School (2005 to present)
  • Advisory Director, Berkshire Partners LLC, a private equity firm (2009 to present)
  • Senior Advisor, Indaba Capital Management, LLC, a hedge fund manager,( __ to present)
  • Director, Harvard Management Company, the manager of Harva... 
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, Chief Executive Officer, North American Electric Reliability Corporation, a self-regulatory organization for the bulk electricity system in North America (2005 to 2009)
  • President, 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 energy and ser... 
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 to1988), Executive Vice President and Chief Operating Officer (1988 to1989), Chief Financial Officer (1986 to 1987)
  • Audit Partner, ... 
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 leading private equity firm (2009 to present)
  • Director, Automatic Data Processing, Inc., a NASDAQ-listed provider of business outsourcing solutions (2007 to present)
  • Senior Advisor, Goldman Sachs Capital Partners, a private equity business affiliated with Goldman Sachs (2008 to 2009)
  • Chairman (1999 to 2009), Chief Executive O... 
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 CEO, Allstate Corporation; Joined Allstate in 1995 as Chief Financial Officer and has held various positions throughout his tenure. (2007 to present for current role)
  • Chairman, Property and Casualty CEO Roundtable
  • Chairman, Financial Services Roundtable
  • Board member, Rush University Medical Center
  • Board member, Museum of Science and Industry (Chicago)
  • B...