Chair
Simon Fish

Executive Vice President & General Counsel
Bank of Montreal

Vice-Chair
Anneliese Reinhold

General Counsel & Senior Vice President - Regulatory Affairs
du

Treasurer
Jo Anne Schwendinger

Chief Legal & Compliance Officer & Secretary
II-VI Incorporated

Secretary
Alan Tse

Global Chief Legal Officer & Corporate Secretary
Jones Lang LaSalle Inc

Director
Sharon Barner

Vice President - General Counsel
Cummins Inc.

Director
Renee Benjamin

Senior Counsel
CalPortland Company

Director
Russ Dempsey

Associate 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
Sara Hall

Chief Legal Officer & General Counsel
ALSAC/St. Jude

Director
Daniel Harper

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

Director
Lily Hughes

Senior Vice President, Chief Legal Officer & Corporate Secretary
Public Storage

Director
Mike Madden

General Counsel and Company Secretary
Hyne Timber

Director
William Mordan

General Counsel & Company Secretary
Shire Pharmaceuticals

Director
Monica Palko

Vice President and General Counsel
Lockheed Martin Space

Director
Tracy Preston

Senior Vice President & General Counsel
Neiman Marcus

Director
Naveen Raju

General Counsel & Executive Vice President, Group Legal
Mahindra and Mahindra Limited

Director
Rodolfo Rivera

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

Director
Ernest Tuckett

ACC Board Member

Director
Maria Varsellona

Chief Legal Officer
Nokia Oyj

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