Board of Directors

Michael Pace

President

Stout

Amy Van Gelder

Vice President

Skadden, Arps, Slate, Meagher & Flom LLP

Kathleen Sweitzer

Secretary

Trustmark

Kyle Hartman

Treasurer

CNA

Bill Cleaver

Consilio

Holly A. Harrison

Harrison Law LLC

Elizabeth Hutchins

Ankura

Jennifer Kratochvil

Mayer Brown

Bryan Locke

Sard Verbinnen & Co.

Andrew MacNally

Bartlit Beck LLP

Eric Matrejek

Berkeley Research Group, LLC

Andrew F. Merrick

Jenner & Block LLP

Stacie Neeter

Stout

Sarah Padgitt

Baxter International Inc.

Mark Premo-Hopkins

Kirkland

Anna Simpson

Sterling Bay, LLC

Nilofer I. Umar

Sidley Austin LLP

Nicole Wells

FTI Consulting

Dana O. Williams

The Northern Trust Company

David B.H. Williams

Williams, Bax & Saltzman, P.C.