Center for Corporate Governance

CCG Advisory Board

The CCG Advisory Board is a small, highly interactive group of prominent C-level, corporate directors and governance experts, that meets quarterly for a dynamic interchange of ideas designed to keep its members current and proactive in leading their Boards and meeting their fiduciary obligations as Board members. The Board’s effective engagement involves discussing the results of current research to enable them to stay in front of timely issues, challenge conventional wisdom, think strategically about issues confronting the Board, and exchange ideas with their peer group of leaders in the area.

Michael F. Barry

Chairman of the Board, Chief Executive Officer and President
Quaker Chemical Corporation

Board Affiliation:
Rogers Corporation

M. Shawn Bort

Former CFO, Saint-Gobain Corp

Board Affiliation:
UGI Corporation

Maureen Breakiron- Evans

CEO
Strategic Forge

Board Affiliations:
Ally Financial Inc
Cognizant Technology Solutions
Heartland Payment Systems

John J. Brennan

Chairman Emeritus and Sr. Advisor
The Vanguard Group, Inc.

Board Affiliations:
General Electric Company
LPL Financial

Chris Bruner

Office Managing Partner
Ernst & Young LLP

J. Kevin Buchi

President and CEO
Tetralogic Pharmaceuticals

Board Affiliations:
Alexza Pharmaceuticals
Benetic BioPharma, Ltd.
Stemline Therapeutics

Donald Caldwell

Founder, Chairman and CEO
Cross Atlantic Capital Partners

Board Affiliations:
Amber Road, Inc.
Fox Chase Bancorp, Inc.
Quaker Chemical corporation
Rubicon Technology, Inc.

Doug Conant

Founder and CEO
ConantLeadership

Board Affiliations:
AmerisourceBergen Corporation
Avon Products, Inc.

Anthony J. Conti

Retired Managing Partner
PricewaterhouseCoopers

Board Affiliations:
Ametek, Inc.
Biotelemetry, Inc.

M. Walter D’Alessio

Principal
NorthMarq Capital, Inc.

Board Affiliations:
Brandywine Realty Trust
Exelon Corporation
Pennsylvania Real Estate Investment Trust

Nicholas DeBenedictis

Former President and CEO
Aqua America, Inc.

Board Affiliations:
Aqua America, Inc.
Exelon Corporation
Glatfelter

Nance K. Dicciani

Former President and CEO
Honeywell International Specialty Materials

Board Affiliations:
AgroFresh Solutions, Inc.
Halliburton Co.
LyondellBasell Industries NV
Praxair, Inc.

Matthew J. Espe

Former President and CEO
Armstrong World Industries, Inc.

Board Affiliations:
Veritiv Corporation
NCI Building Systems, Inc.

Daniel M. Gallagher

President, Patomak Global Partners
Former Commissioner, US Securities and Exchange Commission

John J. Gavin

Operating Partner
LLR Partners, Inc.

Kirk Gorman

Retired Senior Vice President and CFO
Jefferson Health System

Board Affiliations:
BioTelemetry, Inc.

Lon Greenberg

Retired Chairman and CEO
UGI Corporation

Board Affiliations:
Aqua America, Inc.
Ameriprise Financial, Inc.
AmerisourceBergen Corporation

Raj L. Gupta

Former Chairman, President and CEO
Rohm & Haas Co

Board Affiliations:
Delphi Automotive PLC
Hewlett Packard Company
Tyco International

Thomas Hofmann

Retired SVP and Chief Financial Officer
Sunoco, Inc

Board Affiliations:
Columbia Pipeline Partners LP
Northern Tier Energy LP
West Pharmaceutical Services, Inc.

Wendell F. Holland

Partner
CFDS Group, LLC

Board Affiliations:
Aqua America
The Bryn Mawr Trust Bank

Richard Jaffe

Partner
Duane Morris, LLP

James Kristie

Editor and Associate Publisher
Directors & Boards Magazine

P. Edward Lovelidge

Managing Partner
PricewaterhouseCoopers

George MacKenzie, Jr.

Director and Former President and CEO
American Water Company

Board Affiliations:
Safeguard Scientifics Inc
Tractor Supply Company

Gerald J. Maginnis

Former Office Managing Partner, Philadelphia Office
KPMG, LLP

Frank Mattei

Office Managing Partner, Philadelphia Office
KPMG LLP

Eileen McDonnell

Chairman and CEO
The Penn Mutual Life Insurance Company

Board Affiliation:
Universal Health Services

F. William McNabb

Chairman and CEO
The Vanguard Group, Inc

Robert J. McNeill

Managing Partner, Greater Philadelphia Region
Deloitte LLP

Ronald J. Naples

Chairman Emeritus
Quaker Chemical Company

Board Affiliations:
Glatfelter
Penn National Gaming Inc

Patricia “Trish” Oelrich

Principal
Oelrich & Associates

Board Affiliation:
Federal Home Loan Bank - Office of Finance

Stanley Silverman

Former President and CEO, PQ Corporation
Vice Chairman of the Board, Drexel University
Chairman of the Board, Drexel University College of Medicine

Catherine Sohn

Former Sr. VP
GlaxoSmithKline

Board Affiliations:
Jazz Pharmaceuticals PLC
Landec Corporation
Neuralstem

Shelley Stewart

Jr. Vice President and Chief Procurement Officer
DuPont Sourcing & Logistics

Board Affiliation:
Cleco Corporation

John Stratakis

Managing Partner
Poles Tublin, Stratakis & Gonzalez, LLP

Board Affiliation:
Navios Maritime Holdings, Inc.

R. David Yost

Retired President and CEO
AmerisourceBergen Corporation

Board Affiliations:
Bank of America
Marsh & McLennan Companies Inc
Tyco International

Steve Zarrilli

President and CEO
Safeguard Scientifics, Inc.

Board Affiliation:
Virtus Investment Partners Inc.