Board of Directors
ZOË BAIRD BUDINGER (Age 60)
Director since 1998
Zoë Baird Budinger is President of the Markle Foundation, a private philanthropy that focuses on using information and communications
technologies to address critical public needs, particularly in the areas of health care, national and economic security. Ms.
Baird Budinger’s career spans business, government and academia. She has been Senior Vice President and General Counsel of
Aetna, Inc., a senior visiting scholar at Yale Law School, counselor and staff executive at General Electric Co., and a partner
in the law firm of O’Melveny and Myers. She was Associate General Counsel to President Jimmy Carter and an attorney in the
Office of Legal Counsel of the Department of Justice. She served on President Clinton’s Foreign Intelligence Advisory Board
from 1993 - 2001 and on the International Competition Policy Advisory Committee to the Attorney General. Ms. Baird Budinger
served on the Technology & Privacy Advisory Committee to the Secretary of Defense in 2003 - 2004, which advised on the use
of technology to counter terrorism. She is on a number of non-profit and corporate boards, including Boston Properties, and
Brookings Institution, among others.
SHEILA P. BURKE (Age 62)
Director since 1997
Faculty Research Fellow, Malcolm Wiener Center for Social Policy, Member of Faculty, J.F. Kennedy School of Government, Harvard
University since 2007. Senior Public Policy Advisor, Baker, Donelson, Bearman, Caldwell & Berkowitz from 2009 to present.
From 2004 - 2007 Deputy Secretary and Chief Operating Officer, Smithsonian Institution. Ms. Burke previously was Under Secretary
for American Museums and National Programs, Smithsonian Institution, from June 2000 to December 2003 and Executive Dean and
Lecturer in Public Policy of the John F. Kennedy School of Government, Harvard University, from November 1996 until June
2000. Ms. Burke served as Chief of Staff to the Majority Leader of the U.S. Senate from 1985 - 1996. Ms. Burke also serves
on a number of non-profit and corporate boards including Wellpoint Inc., the Kaiser Commission on the Future of Medicaid
and Uninsured, the Georgetown University School of Nursing and Health Sciences, and the Association of American Medical Colleges.
Ms. Burke is also a member of the Council of the Institute of Medicine, National Academy of Sciences.
JAMES I. CASH, JR. (Age 65)
Director since 1996
The James E. Robison Emeritus Professor of Business Administration, Harvard University. Dr. Cash was a member of the Harvard
Business School faculty from July 1976 to October 2003. He also serves on the boards of General Electric Company and WalMart.
He owns a private company - The Cash Catalyst, LLC - and serves as a Special Advisor or Director of several private companies
including Highland Capital Partners, Verne Global Deutsche Bank of the Americas, Grain Management and Veracode. Dr.Cash also
serves on the non-profit boards of the National Association of Basketball Coaches Foundation, The Smithsonian Museum of African-American
History and Culture and the Bert King Foundation.
JOHN D. FINNEGAN (Age 64)
Director since 2002
President and Chief Executive Officer of The Chubb Corporation since December 2002 and Chairman since December 2003. Mr. Finnegan
previously had been Executive Vice President of General Motors Corporation, which is primarily engaged in the development,
manufacture and sale of automotive vehicles, and Chairman and President of General Motors Acceptance Corporation, a finance
company and subsidiary of General Motors Corporation, from May 1999 to December 2002. He was Vice President and Group Executive
of General Motors and also President of General Motors Acceptance Corporation from November 1997 to April 1999. Mr. Finnegan
was associated with General Motors Corporation from 1976 to December 2002. Mr. Finnegan also serves on the Board of Directors
of the National Association of Basketball Coaches Foundation.
TIMOTHY P. FLYNN (Age 56)
Director since 2013
Chairman of KPMG International from 2007 until his retirement in o 2011. Mr. Flynn held a number of key leadership positions
during his 32-year career at KPMG. Mr. Flynn is also a director of JPMorgan Chase & Co. and serves on its board’s Risk Policy
and Public Responsibility Committees. He is a director of Walmart and serves on its Audit Committee. Mr. Flynn is a Trustee
and member of the Trustees Executive Committee of The University of St. Thomas, St. Paul, Minnesota. He previously served
as a trustee of the Financial Accounting Standards Board, a member of the World Economic Forum’s International Business Council
and a founding member of The Prince of Wales’ International Integrated Reporting Committee.
KAREN M. HOGUET (Age 56)
Director since 2013
Chief Financial Officer of Macy’s Inc. since 1997. Ms. Hoguet joined Macy’s in 1982 as a senior consultant in marketing and
long-range planning after working with the Boston Consulting Group. She served in a range of financial management capacities,
including Senior Vice President for Planning and Treasurer of the corporation. Ms. Hoguet is a Director, Chairman of the
Audit Committee and member of the Compensation Committee of Nielsen Holdings N.V. She also serves on a number of not-for-profit
boards, including the Hebrew Union College - Jewish Institute of Religion and Cincinnati Playhouse in the Park.
LAWRENCE W. KELLNER (Age 54)
Director since 2011
Mr. Kellner is President of Emerald Creek Group, LLC, a private equity firm. He served as Chairman and Chief Executive Officer
of Continental Airlines, Inc. from December 2004 through December 2009. He served as President and Chief Operating Officer
of Continental Airlines from March 2003 to December 2004, as President from May 2001 to March 2003 and was a member of Continental
Airlines’ board of directors from May 2001 to December 2009. He serves on the board of directors for The Boeing Company and
Marriott International, Inc.He is active in numerous community and civic organizations and currently serves on a number
of boards including the Greater Houston Partnership and the Rice University Board of Trustees.
MARTIN G. MC GUINN (Age 70)
Director since 2007
Chairman and Chief Executive Officer of Mellon Financial Corporation from January1999 until February 2006. Mr. McGuinn held
a number of positions during his 25 years at Mellon. Mr. McGuinn was Chairman of the Financial Services Roundtable in 2003.
He served as the 2005 President of the Federal Reserve Board’s Advisory Council. Mr. McGuinn serves on the Boards of Celanese
Corporation and is Chairman of their Audit Committee, iGate Corporation and is Chairman of their Audit Committee, and is a
member of the Advisory Board of CapGen Financial. Mr.McGuinn also serves on several nonprofit boards, including the Carnegie
Museums of Pittsburgh and the University of Pittsburgh Medical Center and he is Chairman of the Carnegie Museum of Art.
LAWRENCE M. SMALL (Age 71)
Director since 1989
Former Secretary of the Smithsonian Institution, the world’s largest museum and research complex, a position he held
from 2000 to 2007. Mr. Small previously had been President and Chief Operating Officer of Fannie Mae from 1991 to 2000. Before
joining Fannie Mae, he served as Vice Chairman and Chairman of the executive committee of the boards of directors of Citicorp
and Citibank, where he worked for 27 years. He currently also serves as a director on the boards of Marriott International
and New York City’s Spanish Repertory Theatre.
JESS SØDERBERG (Age 68)
Director since 2007
Retired from A.P. Moller-Maersk in November 2007. Mr. Søderberg was Partner and Group CEO of A.P. Moller-Maersk since 1994.
He joined the company after graduating with an MBA from the Copenhagen Business School in 1969, and has since held a number
of senior financial positions in both the USA and Denmark. Mr. Søderberg was a member of JP Morgan Chase’s International Council
until 2007, is a member of Danske Bank’s Advisory Board, is the Vice Chairman of the board of Carlsberg A/S, is Chairman of
Carlsberg A/S’s audit committee, and an adviser to Permira (a major international equity fund). Mr. Søderberg is honored
as a Knight 1st Degree of the Order of Dannebrog and the Chilean Order of Bernardo O’Higgins.
DANIEL E. SOMERS (Age 65)
Director since 2003
Vice Chairman of Blaylock and Partners LP, an investment banking firm, from January 2002 until September 2007. Mr. Somers
previously had been President and Chief Executive Officer of AT&T Broadband a provider of cable and broadband services,
from December 1999 to October 2001, and Senior Executive Vice President and Chief Financial Officer at AT&T Corp., a telecommunications
company, from May 1997 to December 1999. Mr. Somers served on the board of The Lubrizol Corporation until February 2007.
WILLIAM C. WELDON (Age 64)
Director since 2013
Retired Chairman and Chief Executive Officer of Johnson & Johnson. Having started his career at Johnson & Johnson in 1971
and been promoted to positions of increasing responsibility across business segments, culminating with his appointment as
Chairman/ CEO in 2002, Mr. Weldon brings vast knowledge of the company’s business, structure, history and culture to the Board
and the Chairman position. Mr. Weldon continues to be one of the longest-tenured and most well respected executives in the
healthcare industry. Mr. Weldon joined the Johnson & Johnson Board of Directors and was named Vice Chairman of the Board in
2001. Mr. Weldon was Chairman of the Board and Chief Executive Officer from 2002 to 2012. He began his career with Johnson
& Johnson in 1971, and served in several sales, marketing and international management positions before becoming President
of the company’s affiliate, Ethicon Endo-Surgery Inc. in 1992 and Company Group Chairman of Ethicon Endo-Surgery in 1995.
He was appointed to the Executive Committee and named Worldwide Chairman, Pharmaceuticals Group, in 1998. Mr. Weldon is a
Director of JP Morgan Chase & Company and serves on the board of several not for profit organizations.
JAMES M. ZIMMERMAN (Age 69)
Director since 2008
Retired Chairman and Chief Executive Officer of Federated Department Stores, Inc. (Macys).Mr. Zimmerman was Chairman of
the Board from February 2003 until January 2004, Chairman and Chief Executive Officer from May 1997 to February 2003, and
President and Chief Operating Officer from March 1988 to May 1997. He began his career with Federated in 1965 after graduating
from Rice University in Houston, Texas. Mr. Zimmerman is also a director of Fossil, Inc., Furniture Brands International Inc.and
serves on the boards of several private for profit companies and not for profit community organizations.
ALFRED W. ZOLLAR (Age 58)
Director since 2001
Former General Manager, Tivoli Software, IBM Corporation, which manufactures and sells computer services, hardware and software,
from July 2004 until retirement in January 2011. Mr. Zollar previously had been General Manager, eServer iSeries, IBM Corporation,
from January 2003 to July 2004; General Manager, Lotus Software, which designs and develops business software and was a subsidiary
of IBM Corporation, from January 2000 to January 2003; General Manager, Network Computing Software Division, IBM Corporation
from 1998 to 2000 and General Manager, Network Software, IBM Corporation, from 1996 to 1998. Mr. Zollar is a Director of Public
Service Electric and Gas Company.