Benjamin S.
Carson Sr., M.D.
Former Director,
Pediatric Neurosurgery
Johns Hopkins University
Boards: Costco Wholesale
Corp., Kellogg Co.
Pamela L. Carter
President, Distribution Business
Cummins Inc.
Boards: CSX Corp. Inc., Spectra Energy Corp.
Zachary W. Carter
Partner
Dorsey & Whitney L.L.P.
Board: Marsh &
McLennan Cos.
James I. Cash Jr.
James E. Robison
Emeritus Professor of Business Administration
Harvard Business School
Boards: GE, The Chubb
Corp., Walmart
Kenneth I. Chenault: Former Chairman & CEO, American Express - Board: IBM Corp.
Celeste A. Clark
Former Chief Sustainability
Officer
Kellogg Co.
Board: Mead Johnson
Nutrition Co.
Frank M. Clark Jr.
Former Chairman
& CEO
Commonwealth
Edison Co.
Boards: Aetna Inc.,
Waste Management Inc.
Joseph R. Cleveland
Former Chief
Information Officer
Lockheed Martin Corp.
Board: The Williams Cos. Inc.
Virgis W. Colbert
Senior Advisor
MillerCoors L.L.C
Board: Lorillard Inc.
Leonard S. Coleman Jr.
Former Senior
Advisor
Major League Baseball
Board: Omnicom Group Inc.
W. Don Cornwell
Former Chairman
& CEO
Granite
Broadcasting Corp.
Boards: AIG, Pfizer Inc.
Judith B. Craven, M.D.
Former President
United Way of the Texas
Gulf Coast
Board: Sysco Corp.
Curtis J. Crawford
President & CEO
XCEO Inc.
Board: DuPont
Kermit R. Crawford
President, Pharmacy, Health & Wellness
Walgreen Co.
Board: Allstate Corp.
Calvin Darden
Chairman
Darden Development
Group L.L.C.
Boards: Cardinal Health Inc.,
Target Corp.
Erroll B. Davis Jr.
Superintendent
Atlanta Public Schools
Boards: GM,
Union Pacific Corp.
Gordon J. Davis
Partner
Venable L.L.C
Board: Consolidated Edison Inc.
Steven A. Davis
Chairman & CEO
Bob Evans Farms Inc.
Board: Walgreen Co.
Lloyd H. Dean
President & CEO
Dignity Health
Board: Wells Fargo & Co.
Robert L. Dixon Jr.
SVP & Global Chief
Information Officer
PepsiCo Inc.
Board: WellPoint Inc.
Arnold W. Donald
President & CEO
Carnival Corp. & p.l.c.
Boards: Bank of America
Corp., Carnival Corp. & p.l.c.
Trevor A. Edwards
VP, Global Brand &
Category Management
NIKE Inc.
Board: Mattel Inc.
Ari Q. Fitzgerald
Partner
Hogan Lovells
Board: Crown Castle
International Corp
Kenneth C. Frazier
Chairman,
President & CEO
Merck
Boards: ExxonMobil, Merck
Ann M. Fudge
Former Chairman & CEO
Young & Rubicam Brands
Board: GE
Patrick R. Gaston
President
Western Union Foundation
Board: Bed Bath and
Beyond
James R. Gavin III, M.D.
CEO & Chief
Medical Officer
Healing Our Village Inc.
Board: Baxter International
Inc.
Helene D. Gayle, M.D.
President & CEO
Care USA
Boards: The Coca-Cola Co.,
Colgate-Palmolive Co.
Allan C. Golston
President
U.S. Program
Bill & Melinda Gates
Foundation
Board: Stryker Corp.
Linda R. Gooden
Former EVP, Information
Systems & Global
Solutions
Lockheed Martin Corp.
Board: ADP
Bruce S. Gordon
Former President, Retail Markets Group
Verizon Communications Inc.
Boards: CBS Corp.,
Northrop Grumman
Mirian M. Graddick-Weir
EVP, Human Resources
Merck
Board: Yum! Brands Inc.
David J. Grain
Founder & Managing
Partner
Grain Management L.L.C.
Board: Southern Co.
Earl G. Graves Jr.
President & CEO
Black Enterprise
Gabrielle E. Greene
Principal
Rustic Canyon/Fontis Partners L.P.
Board: Whole Foods Market
Jesse J. Greene Jr.
Senior Fellow, Richard Paul Richman Center for Business, Law, and Public Policy
Columbia University
Board: Caterpillar Inc.
Anthony W. Hall Jr.
Attorney
Law Office of
Anthony W. Hall Jr.
Board: Kinder Morgan Inc.
Ira D. Hall
Former President & CEO
Utendahl Capital
Management L.P.
Board: Praxair Inc.
Arthur H. Harper
Founder & Managing Partner
GenNx360 Capital Partners
Board: Monsanto Co.
C. Martin Harris, M.D.
Chief Information Officer
The Cleveland Clinic Hospital
Board: Thermo Fisher
Scientific Inc.
Isaiah Harris Jr.
Former President & CEO
AT&T Advertising &
Publishing, East
Board: Cigna Corp.
I. Patricia Henry
Former Director, Strategic Projects
Miller Brewing Co.
Board: BB&T Corp.
Peter B. Henry
Dean, Leonard N. Stern School of Business
New York University
Board: Kraft Foods
Group Inc.
Alexis M. Herman
Chair & CEO
New Ventures L.L.C.
Boards: The Coca-Cola Co.,
Cummins Inc.
Bonnie G. Hill
President
B. Hill Enterprises L.L.C.
Board: Home Depot,
Yum! Brands Inc.
Linda A. Hill
Wallace Brett Donham Professor of Business Administration
Harvard Business School
Board: State Street Corp.
Image: File
Michele J. Hooper
President & CEO
The Directors' Council
Boards: Untied Health
Group, PPG Industries Inc.
Jewell D. Hoover
Principal
Hoover and
Associates L.L.C.
Board: Fifth Third Bancorp
Freeman A. Hrabowski III
President
The University of Maryland, Baltimore County
Board: T. Rowe Price
Group Inc.
Image: File
Donna A. James 

Managing Director
Lardon & Associates L.L.C.Â
Boards: L Brands Inc.,
Marathon Petroleum Corp.,
Time Warner Cable
Kay Coles James
President & Founder
The Gloucester Institute
Board: PNC Financial
Services
Mae C. Jemison
President
BioSentient Corp.
Board: Kimberly-Clark Corp.
Julia L. Johnson
President
NetCommunications L.L.C.
Board: FirstEnergy Corp.
Robert B. Johnson
Senior Advisor
Porter Novelli PR
Board: Aflac Inc.
Robert L. Johnson
Chairman,The RLJ Cos.(Image: File)
Thomas W. Jones
Senior Partner
TWJ Capital L.L.C.
Board: Altria Group Inc.
William D. Jones
President & CEO
CityLink Investment Corp.
Board: Sempra Energy
Lydia H. Kennard
Founder & CEO
KDG Construction Consulting
Board: Prologis
Cleve L. Killingsworth Jr.
Former President & CEO
Blue Cross Blue Shield
of Massachusetts Inc.
Board: The Travelers
Cos. Inc.
Gwendolyn S. King
President
Podium Prose
Boards: Lockheed Martin
Corp., Monsanto Co.
Image: File
Olden Lee
Former SVP, Human Resources, Taco Bell
PepsiCo Inc.
Board: Starbucks Corp.
Pierre E. Leroy
Former Chairman
& CEO
Vigilant Solutions
Board: Capital One
Financial Corp.
Aylwin B. Lewis
President
Potbelly Sandwich Works
Board: The Walt Disney Co.
Delano E. Lewis Sr.
Former U.S. Ambassador to South Africa
Board: Colgate-Palmolive Co.
Mitchel D. Livingston
VP, Student Afffairs & Chief Diversity Officer
University of Cincinnati
Board: Fifth Third Bancorp
Kevin E. Lofton
President & CEO
Catholic Health Initiatives
Board: Gilead Sciences Inc.
Gen. Lester L. Lyles
Former CEO &
Commander, Air Force
Materiel Command
U.S. Air Force
Boards: General Dynamics, Precision Castparts Corp.
Louis B. LynnÂ
President
ENVIRO AgScience Inc.
Board: BB&T Corp.
Leo S. Mackay Jr.
VP, Ethics and
Sustainabillity
Lockheed Martin Corp.
Board: Cognizant
Technology Solutions Corp.
Lydia M. Marshall
Former Chair & CEO
Versura Inc
Board: Seagate
Technology L.L.C.
Theodore E. Martin
Former President &
CEO
Barnes Group Inc.
Board: Ingersoll Rand P.L.C.
Walter E. Massey
President
School of the Art Institute
of Chicago
Board: McDonald’s Corp.
Gregory J. McCray
Chairman & CEO
ACAL Energy Ltd.
Board: CenturyLink Inc.
Donald F. McHenry
Distinguished Professor in the Practice of Diplomacy and International Affairs,
School of Foreign Service
Georgetown University
Board: The Coca-Cola Co.
Nana Mensah
Chairman & CEO
’XPORTS Inc.
Board: Reynolds
American Inc.
George L. Miles Jr.
Former President & CEO
WQED Multimedia
Board: AIG
Stacey J. Mobley
Senior Counsel
Dickstein Shapiro L.L.C.
Board: International
Paper Co.
Eric D. Mullins
Chairman & Co-CEO
LRE GP L.L.C.
Board: Anadarko
Petroleum Corp.
Woodrow A.
Myers Jr., M.D.
Managing Director
Myers Ventures L.L.C.
Board: Express Scripts
Holding Co.
Homer A. Neal
Samuel A. Goudsmit
Distinguished
Professor of Physics
University of Michigan
Board: Ford Motor Co.
Martin H. Nesbitt
Co-founder
The Vistria Group
Board: Norfolk Southern
Corp.
James E. Nevels
Founder & Chairman
The Swarthmore Group
Board: The Hershey Co.
Lionel L. Nowell III
Former SVP & Treasurer
PepsiCo Inc.
Boards: AEP, Bank of
America Corp., Reynolds
American Inc.
Adebayo O. Ogunlesi
Chairman &
Managing Partner
Global Infrastructure
Partners
Board: Goldman Sachs
Group
Rodney O’Neal
President & CEO
Delphi Automotive
P.L.C.
Board: Delphi
Automotive P.L.C.
Clarence Otis Jr.
Chairman & CEO
Darden Restaurants Inc.
Boards: Verizon
Communications, VF Corp.
O’dell M. Owens, M.D.
President
Cincinnati State Technical and Community College
Board: U.S. Bancorp
(Richard D. Parsons,
Former Chairman of
Citigroup Inc.)
Aulana L. Peters
Former Partner
Gibson, Dunn &
Crutcher L.L.P.
Boards: 3M,
Deere & Co.,
Northrop Grumman
Charles E. Phillips Jr.
CEO
Infor Global Solutions
Board: Viacom Inc.
Franklyn G.
Prendergast, M.D.
Edmond and Marion Guggenheim Professor of Biochemistry and
Molecular Biology
Mayo Medical School
Board: Eli Lilly & Co.
Hugh B. Price
Senior Fellow
The Brookings Institution
Boards: MetLife,
Verizon Communications
Timothy D. Proctor
General Counsel
Diageo P.L.C.
Board: Allergan Inc.
A. Barry Rand
CEO
AARP
Board: Agilent
Technologies Inc.
Derica W. Rice (Image: file)
Roy S. Roberts
Emergency
Financial Manager
Detroit Public Schools
Board: AbbVie Inc.
Image: File
Johnathan A. Rodgers
Former President
& CEO
TV One L.L.C.
Boards: Comcast Corp.,
NIKE Inc., Procter & Gamble
Pamela J. Royal, M.D.
President
Royal Dermatology and Aesthetic Skin Care Inc.
Board: Dominion Resources Inc.
Robert L. Ryan
Former SVP & CFO
Medtronic Inc.
Boards: Citigroup Inc.,
General Mills
A. Patricia Sampson
CEO & President
The Sampson Group Inc.
Board: Xcel Energy
Kurt L. Schmoke
VP & General Counsel
Howard University
Board: McGraw Hill
Financial
Bertram L. Scott
President & CEO
Affinity Health Plan
Board: Becton, Dickinson and Co.
Gloria R. Scott
Owner
G. Randle Services
Board: Loews Corp.
Samuel C. Scott III
Former Chairman,
President & CEO
Ingredeon Inc.
Boards: Abbott
Laboratories,
Bank of New York Mellon
Corp., Motorola Solutions Inc.
Frank P. Scruggs Jr.
Partner
Berger Singerman L.L.P.
Board: SunTrust Banks Inc.
Bradley T. Sheares
Former CEO
Reliant Pharmaceuticals Inc.
Boards: Honeywell
International,
The Progressive Group
of Insurance Cos.
Image: File
Richard H. Sinkfield
Senior Partner
Rogers & Hardin L.L.P.
Board: Weyerhaeuser Co.
Rodney E. Slater,
Partner
Patton Boggs L.L.P
Board: Verizon
Communications
J. Albert Smith Jr.
President
Chase Bank Central Indiana
Board: Simon Property
Group
Josuha I. Smith
Chairman &
Managing Partner
The Coaching
Group L.L.C.
Boards: Caterpillar,
FedEx Corp.
Paula A. Sneed
Chairman & CEO
Phelps Prescott
Group L.L.C.
Boards: TE Connectivity Ltd.,
The Charles Schwab Corp.
Jean G. Spaulding, M.D.
Psychiatrist
Duke University Health System
Board: Cardinal Health Inc.
William R. Spivey
Former President
& CEO
Luminent Inc.
Board: Raytheon Co.
H. Patrick Swygert
President Emeritus
Howard University
Board: United
Technologies
Dwight S. Taylor
Former President
COPT Development &
Construction Services
L.L.C.
Board: T. Rowe Price
Group Inc.
Dorothy A. Terrell
Managing Partner
FirstCap Advisors
Board: General Mills
John R. Thompson Jr.
Assistant to the President, Urban Affairs
Georgetown University
Board: NIKE Inc.
John R. Thompson
Government Relations Consultant
Best Buy Co. Inc.
Board: Norfolk Southern
John W. Thompson
CEO
Virtual Instruments
Board: Microsoft Corp.
Samme L. Thompson
President & Founder
Telit Associates Inc.
Board: American Tower
Corp. (REIT)
Hansel E. Tookes II
Former
Chairman & CEO
Raytheon Aircraft Co.
Boards: Corning Inc.,
NextEra Energy Inc.
Lloyd G. Trotter
Managing Partner
GenNx360 Capital
Partners
Board: PepsiCo Inc.
George H. Walls Jr.
Former Chief
Deputy Auditor
State of North Carolina
Board: PNC Financial
Services Group Inc.
Carl Ware
President & COO
Ware Investment Properties L.L.C.
Boards: Chevron Corp.,
Cummins Inc.
Kevin M. Warren
President, U.S. Client Operations
Xerox Corp.
Board: Illinois Tool Works
Inc.
A. Eugene
Washington, M.D.
Vice Chancellor of Health Sciences and Dean, David Geffen School of Medicine
UCLA 
Board: Johnson & Johnson
Robin L. Washington
SVP & CFO
Gilead Sciences Inc.
Board: Honeywell International
Togo D. West Jr.
Chairman
TLI Leadership Group
Board: Bristol-Myers
Squibb Co.
Kelvin R. Westbrook
President & CEO
KRW Advisors L.L.C.
Board: Archer Daniels
Midland Co.
Rayford Wilkins Jr.
Former CEO, Diversified Businesses
AT&T
Boards: Valero Energy
Corp., Morgan Stanley