“The Center has been fortunate to have a strong Advisory Board since its founding and we thank our former Advisory Board members for their support and many contributions. As the Center enters the second decade of its existence, it is focused on maintaining the momentum it has already attained in the corporate governance field and increasing that impact over time. Our Board is reflective of the many constituencies that are involved in the governance area. We are delighted that we will be working with an Advisory Board comprised of some of the preeminent experts and leaders in the corporate governance field.”

Charles Elson, Director of the Center and Edgar S. Woolard, Jr., Chair of Corporate Governance

Advisory Board

Myron T. Steele, Chair

Partner, Potter Anderson & Corroon LLP
Former Chief Justice, Delaware Supreme Court

Ashley Altschuler

Partner
DLA Piper LLP

Maryellen Andersen

Vice President, Corporate & Institutional Relations and
Corporate Governance Officer
Broadridge Financial Solutions, Inc.

Donna Anderson

Vice President and Global Corporate Governance Analyst
T. Rowe Price

Christine Azar

Partner
Labaton Sucharow LLP

Lydia Beebe

Senior Of Counsel
Wilson Sonsini Goodrich & Rosati
Retired Corporate Secretary and Chief Governance Officer
Chevron Corporation

Rolin Bissell

Partner
Young Conaway Stargatt & Taylor, LLP

The Honorable Andre Bouchard

Chancellor
Delaware Court of Chancery

Catherine Bromilow

Partner, Governance Insights Center
PwC

David E. Brown, Jr.

Partner
Alston & Bird LLP

William Chandler, III, Past Chair

Partner, Wilson Sonsini Goodrich & Rosati
(Former Chancellor, Delaware Court of Chancery)

Peter Clapman

Senior Advisor
CamberView Partners

Kenneth Daly

President and CEO
National Association of Corporate Directors

Julie Daum

Partner and Co-Practice Leader, North American Board & CEO Practice
Spencer Stuart

Jay Eisenhofer

Managing Director
Grant & Eisenhofer P.A.

Richard Ferlauto

Member of the Governing Board
50/50 Climate Project

Margaret Foran

Chief Governance Officer, Senior Vice President and Corporate Secretary
Prudential Financial, Inc.

Anne Foster

Director
Richards, Layton & Finger, PA

Scott Goebel

Senior Vice President and General Counsel
Fidelity Management & Research Company

Stuart Grant

Managing Director
Grant & Eisenhofer P.A.

Anthony Horan

Corporate Secretary
JPMorgan Chase & Co.

Laban Jackson

Chairman and Chief Executive Officer
Clear Creek Properties, Inc.
and an Independent Director, JPMorgan Chase & Co.

Jack B. Jacobs

Senior Counsel, Sidley Austin LLP and
Former Justice, Delaware Supreme Court

Bess Joffe

Managing Director, Head of Stewardship & Corporate Governance
TIAA

Cynthia Kane

Special Assistant to the Secretary of State
State of Delaware

David Katz

Partner
Wachtell, Lipton, Rosen & Katz

Justin Klein

Partner
Ballard Spahr LLP

William Lafferty

Partner
Morris, Nichols, Arsht & Tunnell LLP

Peter Langerman

Chairman, President and Chief Executive Officer
Franklin Mutual Advisors, LLC

William Lauder

Executive Chairman
The Estee Lauder Companies Inc.

Robert Lipstein

Partner-in-Charge, Advisory
KPMG LLP

David Martin

Senior Counsel
Covington & Burling LLP

Robert McCormick

Chief Policy Officer
Glass Lewis

Patrick McGurn

Special Counsel and head of Strategic Research
Institutional Shareholder Services Inc.

Howard Meyers

Partner
Morgan, Lewis & Bockius LLP

Indra Nooyi

Chairman and CEO
PepsiCo

Morris W. Offit

Chairman
Offit Capital

John Olson

Partner
Gibson Dunn & Crutcher LLP

Robert Rock

Chairman and Publisher
Directors & Boards

Allie Monaco Rutherford

Principal
CamberView Partners

Thomas Sager

Partner
Ballard Spahr LLP

Nicole Sandford

Partner
Deloitte & Touche LLP

Anne Sheehan

Director of Corporate Governance
CalSTRS

The Honorable Leo E. Strine, Jr.

Chief Justice
Delaware Supreme Court

Andrea Tinianow

Director of Corporate and International Development
State of Delaware

Carol Ward

Vice President & Corporate Secretary
Mondelēz International, Inc.

Rodman Ward III

President and Chief Executive Officer
Corporation Service Company

Paul Washington

Senior Vice President, Deputy General Counsel & Corporate Secretary
Time Warner Inc.

John White

Partner, Corporate Department & Co-Chair of Corporate Governance & Board Advisory
Cravath, Swaine & Moore LLP


Emeritus Members

R. Frank Balotti

Retired Director
Richards, Layton & Finger

Richard Bennett

Vice Chairman
GMI Ratings

Kenneth Bertsch

Executive Director
Council of Institutional Investors

Raymond Bromark

Retired Partner
PricewaterhouseCoopers LLP

Stephen Brown

Senior Advisor
KPMG Board Leadership Center

Gwenn Carr

Executive Vice President, Office of the Chairman
MetLife, Inc.
Retired

Jeffrey Cunningham

Senior Advisor
National Association of Corporate Directors

Mark Goldfus

Retired Senior Vice President
Merrill Lynch & Co., Inc.

Michael Goldman

Of Counsel
Potter, Anderson
and Corroon LLP

John Grossbauer

Former Partner
Potter Anderson & Corroon LLP

Jaime Heard

Former CEO
Institutional Shareholder Services Inc.E.

Stephen Hermann

Director
Richards, Layton & Finger

Edward Labaton

Partner
Labaton Sucharow LLP

Gregory Lau

Managing Director – Board of Directors Practice
RSR Partners

David McBride

Partner
Young Conaway Stargatt & Taylor, LLP.

Ann Mulé

Associate Director, John L. Weinberg Center for Corporate Governance
Retired Chief Governance and Compliance Officer, Assistant General Counsel and Corporate Secretary
Sunoco, Inc.

Mark Preisinger

Director for Corporate Governance
The Coca-Cola Company

Eric Roiter

Former Senior Vice President and General Counsel
Fidelity Management & Research Company

Gerald Rosenfeld

Strategic Adviser & Vice Chairman of U.S. Investment Banking
Lazard Ltd

David Smith

President and CEO
Society of Corporate Secretaries and Governance Professionals 1991-2010

A. Gilchrist Sparks

Of Counsel
Morris, Nichols, Arsht & Tunnell LLP

Mark Terrell

Retired Partner KPMG
Former Partner-in-Charge and Executive Director
KPMG’s Audit Committee Institute

Raymond Troubh

Independent Financial Consultant and Independent Director

The Honorable Karen Valihura

Justice
Delaware Supreme Court

Norman Veasey

Corporate Partner, Weil, Gotshal & Manges LLP
Former Chief Justice, Delaware Supreme Court

Rodman Ward, Jr.

Of Counsel
Skadden, Arps, Slate, Meagher & Flom LLP

Ralph Whitworth

Founder, Principal and Investment Committee Member
Relational Investors LLC

John Wilcox

Chairman
SODALIGeorge Massih III
Vice President & General Counsel
Corporation Service Company