Chair
Member
Audit Committee Position

Kay Koplovitz

Chairman of Springboard Enterprises, Springboard Enterprises is a non-profit accelerator for women entrepreneurs in technology and life science with over 200 alumna with M&A exits and 21 IPOs. Kay is the founder and former Chairman and CEO of USA Networks, which sold to Barry Diller.

Kay has served on the boards of Liz Claiborne, CA Technologies, Time Inc, Oracle, Nabisco, Instinet, and General RE.

Chair

Janice Howroyd

Founder and CEO of the ActOne Group, Forbes "America's Richest Self-Made Women" and is the first African American Woman to own and operate a billion-dollar company in the US.

Appointed to serve on President Obama’s Board of Advisors.

Member

Annette Nazareth

Head of the trading and markets practice within Davis Polk's FIG group. Former SEC Commissioner.

Member
Compensation Committee Position

Annette Nazareth

Head of the trading and markets practice within Davis Polk's FIG group. Former SEC Commissioner.

Chair

Janice Howroyd

Founder and CEO of the ActOne Group, Forbes "America's Richest Self-Made Women" and is the first African American Woman to own and operate a billion-dollar company in the US.

Appointed to serve on President Obama’s Board of Advisors.

Member

Kay Koplovitz

Chairman of Springboard Enterprises, Springboard Enterprises is a non-profit accelerator for women entrepreneurs in technology and life science with over 200 alumna with M&A exits and 21 IPOs. Kay is the founder and former Chairman and CEO of USA Networks, which sold to Barry Diller.

Kay has served on the boards of Liz Claiborne, CA Technologies, Time Inc, Oracle, Nabisco, Instinet, and General RE.

Member
Nominating and Corporate Governance Committee Position

Janice Howroyd

Founder and CEO of the ActOne Group, Forbes "America's Richest Self-Made Women" and is the first African American Woman to own and operate a billion-dollar company in the US.

Appointed to serve on President Obama’s Board of Advisors.

Chair

Kay Koplovitz

Chairman of Springboard Enterprises, Springboard Enterprises is a non-profit accelerator for women entrepreneurs in technology and life science with over 200 alumna with M&A exits and 21 IPOs. Kay is the founder and former Chairman and CEO of USA Networks, which sold to Barry Diller.

Kay has served on the boards of Liz Claiborne, CA Technologies, Time Inc, Oracle, Nabisco, Instinet, and General RE.

Member

Annette Nazareth

Head of the trading and markets practice within Davis Polk's FIG group. Former SEC Commissioner.

Member

Kay Koplovitz

Chairman of Springboard Enterprises, Springboard Enterprises is a non-profit accelerator for women entrepreneurs in technology and life science with over 200 alumna with M&A exits and 21 IPOs. Kay is the founder and former Chairman and CEO of USA Networks, which sold to Barry Diller.

Kay has served on the boards of Liz Claiborne, CA Technologies, Time Inc, Oracle, Nabisco, Instinet, and General RE.

Janice Howroyd

Founder and CEO of the ActOne Group, Forbes "America's Richest Self-Made Women" and is the first African American Woman to own and operate a billion-dollar company in the US.

Appointed to serve on President Obama’s Board of Advisors.

Annette Nazareth

Head of the trading and markets practice within Davis Polk's FIG group. Former SEC Commissioner.

Annette Nazareth

Head of the trading and markets practice within Davis Polk's FIG group. Former SEC Commissioner.

Janice Howroyd

Founder and CEO of the ActOne Group, Forbes "America's Richest Self-Made Women" and is the first African American Woman to own and operate a billion-dollar company in the US.

Appointed to serve on President Obama’s Board of Advisors.

Kay Koplovitz

Chairman of Springboard Enterprises, Springboard Enterprises is a non-profit accelerator for women entrepreneurs in technology and life science with over 200 alumna with M&A exits and 21 IPOs. Kay is the founder and former Chairman and CEO of USA Networks, which sold to Barry Diller.

Kay has served on the boards of Liz Claiborne, CA Technologies, Time Inc, Oracle, Nabisco, Instinet, and General RE.

Janice Howroyd

Founder and CEO of the ActOne Group, Forbes "America's Richest Self-Made Women" and is the first African American Woman to own and operate a billion-dollar company in the US.

Appointed to serve on President Obama’s Board of Advisors.

Kay Koplovitz

Chairman of Springboard Enterprises, Springboard Enterprises is a non-profit accelerator for women entrepreneurs in technology and life science with over 200 alumna with M&A exits and 21 IPOs. Kay is the founder and former Chairman and CEO of USA Networks, which sold to Barry Diller.

Kay has served on the boards of Liz Claiborne, CA Technologies, Time Inc, Oracle, Nabisco, Instinet, and General RE.

Annette Nazareth

Head of the trading and markets practice within Davis Polk's FIG group. Former SEC Commissioner.