Board of Directors

Officers

Michael Pace

President

Stout

Amy Van Gelder

Vice President

Skadden, Arps, Slate, Meagher & Flom LLP

Kathleen Sweitzer

Secretary

Trustmark

Kyle Hartman

Treasurer

CNA

Board Members

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.

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