Chair
William Mordan

General Counsel & Company Secretary
Shire Pharmaceuticals

Vice-Chair
Simon Fish

Executive Vice President & General Counsel
Bank of Montreal

Treasurer
Anneliese Reinhold

General Counsel & Senior Vice President - Regulatory Affairs
du

Secretary
Jan Alonzo

Former Chief Legal Officer & Chief Administrative Officer
UniGroup, Inc.

Director
Sharon Barner

Vice President - General Counsel
Cummins Inc.

Director
Renee Benjamin

Senior Counsel
CalPortland Company

Director
L. Shawn Cheadle

General Counsel, Military Space
Lockheed Martin Space Systems Company

Director
Russ Dempsey

Assistant General Counsel
AIG Consumer Insurance

Director
N. Alexander Erlam

General Counsel
The Vertical Screen Group of Companies

Director
Robert Falk

General Counsel
Truth Initiative

Director
Matthew Fawcett

Senior Vice President & General Counsel
NetApp, Inc.

Director
Sara Hall

Chief Legal Officer & General Counsel
ALSAC/St. Jude

Director
Daniel Harper

General Counsel (North America)
GEA Farm Technologies, Inc.

Director
Iohann Le Frapper

Group General Counsel
Pierre Fabre

Director
Mike Madden

General Counsel
FTR Group Pty Ltd

Director
Monica Palko

Deputy Chief Counsel
BAE Systems Platforms & Services

Director
Rodolfo Rivera

Chief International Counsel/Legal Hold Officer
Fidelity National Financial, Inc.

Director
Nicolle Schippers

Associate General Counsel/Legal Industry Advocate
ARAG North America, Inc.

Director
Jo Anne Schwendinger

General Counsel & Secretary
II-VI Incorporated

Director
Lynette Stanley-Maddocks

Former General Counsel
Westmoreland Coal Company

Director
Teigue Thomas

Chief Legal Officer
Vistage Worldwide, Inc.

Director
Alan Tse

Senior Vice President, General Counsel & Secretary
PETCO Animal Supplies, Inc.

Director
Ernest Tuckett

General Counsel Americas
Akzo Nobel Inc.

Director
Liz Walker

General Counsel BT Global Services
BT Global Services

Director
Jeffrey Wheeler

Associate General Counsel
Numotion

Ex-Officio
Veta Richardson

President & CEO
Association of Corporate Counsel