Board of Directors

• Richard Beattie *
  Chairman of the Board and
  Chairman, Simpson Thacher & Bartlett
  
  
• Antonio Borges *
  Director
  Champalimaud Foundation
  
  
• John A. Fazio *
  Former Senior General Practice Partner 
  PricewaterhouseCoopers
  
  
• Jill Kanin-Lovers *
  Former Senior Vice President, Human Resources
  Avon Products, Inc.
  
  
• L. Kevin Kelly
  President and Chief Executive Officer
  Heidrick & Struggles
  
  

• Gary E. Knell *
  President and Chief Executive Officer
  Sesame Workshop
  

• Robert E. Knowling Jr. *
  Chief Executive Officer
  Vercuity
  
  
• Gerard R. Roche 
  Senior Chairman
  Heidrick & Struggles
  
  
• Paul Unruh *
  Former Vice Chairman
  Bechtel Group, Inc.
  

* Independent director

Audit & Finance Committee

• John A. Fazio (Chair)
• Jill Kanin-Lovers
• Robert E. Knowling Jr.
• Paul Unruh
  
  Audit & Finance Committee Charter
  

Nominating and Board Governance Committee

• Richard I. Beattie (Chair)
• Antonio Borges
• Gary E. Knell
  
  Nominating and Board Governance Committee Charter
  

Human Resources & Compensation Committee

• Jill Kanin-Lovers (Chair)
• Richard I. Beattie
• Robert E. Knowling Jr. 
  
  Human Resources & Compensation Committee Charter