Matthew D. Klein
Senior Vice President and General Counsel
Cheryl Ramagano
Senior Vice President and Treasurer
Michael Nelson
Senior Vice President, Strategic Services
Marc Miller
Director
Finance Committee
Anthony Pantaleoni
Director
Of Counsel, Fulbright & Jaworski, L.L.P. New York, NY
Executive Committee - Chairman
Finance Committee - Chairman
Robert Hotz
Director
Senior Managing Director, Head of Investment Banking, Head of the Board of Directors Advisory Service, Member of the Board of Directors Houlihan Lokey Howard & Zukin, New York, NY; Former Senior Vice Chairman, Investment Banking for the Americas, UBS Warburg, LLC, New York, NY
Audit Committee
Compensation Committee - Chairman
Executive Committee
Finance Committee
Nominating/Corporate Governance - Chairman
John Herrell
Director
Former Chief Administrative Officer and Member, Board of Trustees, Mayo Foundation; Rochester, MN
Audit Committee - Chairman
Rick Santorum
Director
Consultant to the law firm of Eckert Seamans Cherin & Mellott, LLC, Washington, D.C. Senior fellow at the Ethics and Public Policy Center, Washington, D.C. He served as a United States Senator from Pennsylvania from 1995 to 2007, and a U.S. Representative from 1991 to 1995 representing the 18th Congressional District in Pennsylvania. From 2001 to 2007, he served as Chairman of the Senate Republican Conference, where he directed the communications operations of Senate Republicans and was the third-ranking member of the Republican leadership.
Nominating/Corporate Governance Committee
Leatrice Ducat
Director
President and Founder, National Disease Research Interchange since 1980; President and Founder, Human Biological Data Interchange since 1988; Founder, Juvenile Diabetes Foundation, National and International Organization of the Juvenile Diabetes Foundation
Audit Committee
Compensation Committee
Nominating/Corporate Governance
Steve Filton
Executive Vice President and Chief Financial Officer