| NAME | COMPANY | |
| Catherine Allen | Board Risk Committee | |
| Laurie Champion | Marsh | |
| Richard Clarke | Good Harbor Security Management | |
| Ana Dutra | Pembina Energy, Carparts.com, Lifespace Communities, LCDA | |
| D. Cameron Findlay | ADM, Medtronic, and Aon | |
| Anthony Goodman | Korn Ferry | |
| COL. Tom Gordon | The Citadel | |
| Patrick Haggerty | Pay Governance LLC | |
| David Katz | Wachtell, Lipton, Rosen & Katz | |
| Susan Keating | Board Risk Committee | |
| Jon Mason | Korn Ferry | |
| Andrea Muller | Grantham, Mayo, Van Otterloo & Co. | |
| David Petron | Sidley Austin LLP | |
| Charlotte Peyraud | Houlihan Lokey | |
| TJ Pomian | Citadel Technologies, LLC | |
| Jaye Goosby Smith | Pepperdine University | |
| Chris Sullivan | Amazon Web Services | |
| Tony Tripeny | Retired Executive Vice President and Chief Financial Officer of Corning Inc. | |
| Michael R. Weeks | Dean, Tommy and Victoria Baker School of Business |
