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

Margaret Haas

Quinn Emanuel

Holly A. Harrison

Harrison Law LLC

Elizabeth Hutchins

Ankura

Tilden Katz

Cozen

Jennifer Kratochvil

Mayer Brown

Bryan Locke

FGS Global

Abad Lopez

Dykema

Andrew MacNally

Bartlit Beck LLP

Ted McNabola

McNabola & Associates

Andrew F. Merrick

Jenner & Block LLP

Stacie Neeter

Harbor Global

Sarah Padgitt

Baxter International Inc.

Mark Premo-Hopkins

Kirkland

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.