OFFICERS
James L. Gunderson, Chairman, NACD NY
CEO, Governance and Transactions
Kenneth P. Kopelman, President, NACD NY
Partner, Kramer Levin Naftalis & Frankel, LLP
Robert L. Messineo, Secretary, NACD NY
Partner, Weil, Gotshal & Manges LLP
Mark Serock, Treasurer, NACD NY
Partner, KPMG, LLP
James P. O'Leary, Chapter Administrator, NACD NY
The Academy Group
DIRECTORS
Kenneth J. Abt *
Chairman, President, CEO, First Federal Savings of Middletown
Paul M. Albert, Jr. *
Chairman, Albert Investments;
Director, DigitalGlobe, Inc.
John F. Budd, Jr. *
Chairman, The Omega Group; Member Advisory Board of NACD National
Hye-Won Choi
Senior Vice President, Head of Corporate Governance, TIAA-CREF
Candace Cox *
Managing Director, Emerald Capital Advisors, LLC
Ray J. Groves
Retired Chair & CEO, Ernst & Young; Director, EDS, Boston Scientific
James L. Gunderson *
Chairman, NACD NY; CEO, Governance and Transactions
Steven E. Hall
Managing Director, Steven Hall & Partners
Roger M. Kenny
President, Boardroom Consultants
Kenneth P. Kopelman *
President, NACD NY; Partner, Kramer Levin Naftalis & Frankel, LLP
Eduardo Menascé *
Retired President, Enterprise Solutions Group-Verizon, Inc.; Director, Pitney Bowes,
KeyCorp., Hillenbrand Industries, Inc., Hill-Rom, Inc., John Wiley & Sons
Robert L. Messineo
Secretary, NACD NY; Partner, Weil, Gotshal & Manges LLP
Thomas J. Opladen *
Managing Director, Kestrel Consulting, LLC
J. Thomas Presby *
Director, American Eagle Outfitters, AMVESCAP Plc, Tiffany & Co.
Steven H. Rice *
Director, Allegheny Energy
Mark Serock *
Treasurer, NACD NY; Partner, KPMG, LLP
Roger B. Vincent *
Chairman Emeritus, NACD-NY; President, Springwell Corporation; Director, ING Funds,
UGI Corporations
* denotes a Board Member
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