Board of Directors

Board of Directors

James C. Smith
Chairman of the Board
Mr. Smith was Chairman of the Board of First Health Group Corp., a national health benefits company until its sale in 2004. ...
Eugene A. Hall
Chief Executive Officer
Mr. Hall is the Chief Executive Officer of Gartner. Prior to joining Gartner as Chief Executive Officer in 2004, Mr. ...
Peter Bisson
Mr. Bisson retired from McKinsey & Company, a global management consulting business, in 2016 where he last served as Director and Global Leader of ...
Richard J. Bressler
Mr. Bressler is President, Chief Operating Officer and Chief Financial Officer of iHeartMedia, Inc., a mass media company. ...
Raul E. Cesan
Mr. Cesan is the Founder and Managing Partner of Commercial Worldwide LLC, an investment firm. Prior thereto, he spent 25 years at Schering – Plough ...
Karen E. Dykstra
Ms. Dykstra served as Chief Financial and Administrative Officer from November 2013 to July 2015, and as Chief Financial Officer from September 2012 ...
Diana S. Ferguson
Diana S. Ferguson is the founder and principal of Scarlett Investments, LLC, an investment and advisory company for middle-market consumer products ...
Anne Sutherland Fuchs
Ms. Fuchs served as Group President, Growth Brands Division, Digital Ventures, a division of J.C. Penney Company, Inc., from November 2010 until ...
William O. Grabe
Mr. Grabe is an Advisory Director of General Atlantic LLC, a global private equity firm. Prior to joining General Atlantic in 1992, Mr. ...
Stephen G. Pagliuca
Mr. Pagliuca is a Managing Director of Bain Capital Private Equity, LP, a global private equity firm, and Co-Chairman of Bain Capital, L.P. ...
Eileen M. Serra
Ms. Serra retired from JPMorgan Chase & Co., an international financial services company, in February 2018, where she last served as a Senior Advisor ...

Committee Composition

Below is a summary of our committee structure and membership information.

Audit Committee

Richard J. Bressler *, Chairperson

Karen E. Dykstra *, Member

James C. Smith, Member

Compensation Committee

Anne Sutherland Fuchs, Chairperson

Eileen M. Serra, Member

Raul E. Cesan, Member

Governance/Nominating Committee

William O. Grabe, Chairperson

Anne Sutherland Fuchs, Member

Peter Bisson, Member

* Financial expert