| Warren Anderson Assistant general counsel General Motors |
Stephen Ascher Partner Jenner & Block |
Richard (RJ) Bannister Principal Towers Perrin |
| Kenneth Bertsch Executive director, corporate governance Morgan Stanley Investment Management, Global Equity Group |
John Buonomo Vice president, Shareholder Service Bank of New York Mellon |
Paul Cappuccio Executive VP and general counsel Time Warner |
| Judge Ruben Castillo Vice-chair |
Douglas Chia Senior counsel & assistant corporate secretary Johnson & Johnson |
Hye-Wan Choi Director, corporate governance and senior counsel TIAA-CREF |
| Katherine Combs SVP, corporate governance, corporate secretary and deputy GC Exelon |
Joan Conley Senior vice president, office of corporate secretary NASDAQ |
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| Amy Corn Vice president, secretary and chief governance officer Pitney Bowes |
Joan DiBlasi Senior manager, Shareholder Services Aflac |
Glenn Doggett Policy analyst, financial reporting CFA Institute Centre for Financial Market Integrity Services |
| Jeffrey Eglash Senior counsel, investigations/compliance General Electric |
Richard Ferlauto Director, pension and benefit policy American Federation of State, County and Municipal Employees, AFL-CIO |
Abby Fiorella Group head, global compliance and forensics MasterCard Worldwide |
| Douglas Fisher Senior vice president of business practice and policy Fidelity Investments |
Margaret Foran SVP, associate general counsel & corporate secretary Pfizer |
Peter Gleason COO and director of research NACD |
| Samuel Guess Associate general counsel and assistant secretary Wal-Mart Stores |
Tim Harkness Outside counsel Kramer Levin |
Assistant general counsel, litigation Altria |
| Jonathan Johnson Senior vice president, corporate affairs and legal Overstock.com |
Robert Lamm Managing director, associate general counsel and corporate secretary Financial Guaranty Insurance Company /FGIC |
Thomas Lehner Director of public policy Business Roundtable |
| Mark Leopold Head of litigation, HSBC |
George Massih III Vice president & general counsel Corporation Service Company |
Bill McGinty CEO & president NASDAQ Insurance |
| Pat McGurn SVP and senior counsel ISS |
Scott Mitchell Chairman and CEO Open Compliance & Ethics Group (OCEG) |
Joseph Murphy Partner Compliance Systems Legal Group |
| Mark Paolillo National director of the unclaimed property services group Deloitte & Touche |
Gary Purnhagen Vice president strategic planning Merrill Corporation |
Harvey Pitt Partner Kalorama Partners |
| Roger Raber President NACD |
Allan Resnick Divisional vice president, law, and assistant secretary Walgreens |
Walter Ricciardi Deputy director, enforcement SEC |
| Robert Schifellite President, investor communication solutions Broadridge Financial Solutions |
Dan Siciliano Executive director of the program in law, economics and business |
Peter Tryhane Partner Ernst & Young |