The Power of People

Chris Abele, Chair
Carrie Schwab-Pomerantz, Chair Emeritus

Condoleezza Rice,Vice Chair
Thomas J. Falk, Vice Chair
Ronald L. Sargent, Vice Chair
Peter C. Morse, Vice Chair

Tom Long, Treasurer
Valerie McNeely, Secretary
Reverend Edward Malloy, Ethicist

Professional Officers

James (Jim) Clark, President and CEO
Sam Unglo, Executive Vice President and Chief Financial Officer
Kristine B. Morain, Executive Vice President, General Counsel

2023 Committee Chairs

Chris Abele, Executive
Martin Waters, Affiliate Membership and Standards
Clarence Otis, Audit
Russell Ball, Child & Club Safety
Tom Long, Finance
Carrie Schwab-Pomerantz, Board Governance and Engagement
Paul Schmidt and Nancy Zirkin, Government Relations
Eric Shanks, Marketing
Lisa Bisaccia, HR & Compensation
Ronald L. Sargent, Retirement
Gregory Cappelli, Program
Tom Falk, Resource Development
William Rogers, Strategic Planning
Angela Santone, Talent
Robert Bach, Technology
Robert Bach and Valerie McNeely, National Area Council
Patrick Esser, Position Advisory Group

2023 Regional Chairs

Greg Cappelli, Midwest
Tony Reagins, Northeast
Byron Roth, Pacific
Troy Ellis, Southeast
Karen Ideno, Southwest

Board of Governors

Christopher Abele
Founder/ Principal
CSA Partners LLC

Robbie Bach
Retired President Entertainment and Devices Division
Microsoft Corporation - Headquarters

Russell Ball
Chief Executive Officer
Wind River Holdings, LP

Lisa Bisaccia
Retired EVP & Chief Human Resources Officer
CVS Health

Dan Borgen
Chairman, President & CEO
USD Group, LLC

Deborah Bridges
Co-Owner
CBJ Associates, Inc.

Emil Brolick*
Retired President & CEO
The Wendy’s Company

Greg Cappelli
CEO
Vanta Global

Jim Clark
President & Chief Executive Officer
Boys & Girls Clubs of America

Anthony Conza*
Chairman
Conza Capital Corp

Mandell Crawley
Chief Human Resources Officer
Morgan Stanley

Jean Crystal*

Don Davis, Jr.**
Chairman Emeritus
Rockwell Automation

Troy Ellis
Senior Vice President - North America Supply Chain
Mondelez International

Patrick Esser
Retired President
Cox Communications, Inc.

Thomas Falk
Retired Chairman & CEO
Kimberly-Clark Corporation

Gary Fernandes**
Chairman
FLF Investments

Larry Fitzgerald
President
Larry Fitzgerald Enterprises

William Goodell
Former President/COO
Partner Fund Managemnt. LP

Myron Gray
Retired President, U.S. Operations
UPS

Peter Haynes*
Retired President and CEO
Consumers Water Company

Jeff Henly*
Chairman
J & J Family Foundation

Dan Hesse
Former CEO
Sprint Corporation

Karen Ideno
Product & Marketing
Toyota Financial Services

Lesa France Kennedy
Executive Vice Chair
NASCAR

Steve Layton
Principal and Co-founder
LBA Realty LLC

Mark Lazarus
Chairman
NBCUniversal Television & Streaming

Edward Liddy*
Retired Chairman & CEO
Allstate

Tom Long
Founding Partner
Bridger Growth Partners

Reverend Edward Malloy
President Emeritus
University of Notre Dame

Jennifer Mann
Senior Vice President and President of North America
The Coca-Cola Company

General Darren McDew
General, USAF, Retired
U.S. Transportaion Command

Valerie McNeely
Equivine Farm LLC

Eugene McQuade
Retired Vice Chairman
Citigroup

Jeremiah Milbank*
Managing Director
Silvercrest Asset Management Group

Peter Morse
Partner
Permit Capital Advisors, LLC

Clarence Otis
Former Chairman & CEO
Darden Restaurants, Inc

Tony Reagins
Chief Baseball Development Officer
Major League Baseball Charities

Condoleezza Rice
Former U.S. Secretary of State
Stanford University

Alfredo Rivera
President, North America Operating Unit
Coca-Cola America

Alex Rodriguez
Chairman & CEO
A-ROD CORP

William Rogers
Chariman and CEO
Truist Financial Corporation

Byron Roth
Chairman and CEO
ROTH Capital Partners

Wayne Sanders*
Former Chairman
Dr. Pepper Snapple Group, Inc.

Angela Santone
Senior Executive Vice President, Human Resources
AT&T

Ronald Sargent
Former Chairman & CEO
Staples, Inc.

Paul Schmidt
Chairman
Baker & Hostetler LLP

Carolyn Schwab-Pomerantz
Board Chair and President
Charles Schwab Foundation

David Seaton
Former Chairman and CEO
Fluor Corporation

David Shanks
CEO & Executive Producer
FOX Sports

Lieutenant General Les Smith
Lieutenant General, USA, Retired

Jack Stahl*
Former President
Jack and Stephanie Stahl Foundation

Viyas Sundaram
Founder and CEO, Sundaram Development
GoCanvas

Sonia Syngal
Chief Executive Officer
Gap Inc.

Anne Szostak
President & CEO
Szostak Partners

Andrew Tennenbaum
President
Flashpoint Entertainment

Michael Tennenbaum*
Founder
Caribbean Capital

Allan Tessler, Esq.**
Chairman
Epoch Investment Partners, Inc.

Heidi Ueberroth
President
Globicon

Lieutenant General Kevin Vereen
Commanding General
U.S. Army
*Department of Defense Liaison Representative

Glen Walter
Chief Executive Officer
Tropicana Brands Group

Denzel Washington
Actor, Screenwriter, Director, Film Producer
Rogers & Cowan

Martin Waters
Chief Executive Officer
Victoria’s Secret & Co.

Gary Wendt*
Retired Chairman and CEO
Victoria’s Secret & Co.

Nancy Zirkin
Strategic Consultant
Self Employed

*Life Member, Trustee
**Ambassador