Center for Corporate Governance

Advisory Board

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 and CEO, Quaker Chemical
Director, Rogers Corporation

M. Shawn Bort
Director, UGI Corporation
Former CFO, Saint-Gobain Corp

Maureen Breakiron-Evans
Director, Ally Financial Inc., Cubic Corporation and Cognizant Technology Solutions

John J. Brennan
Lead Independent Director, General Electric Co
Director, LPL Financial, Guardian Life Insurance Co, and American Express Company
Chairman Emeritus and Senior Advisor, Vanguard

Chris Bruner
Office Managing Partner
Ernst & Young LLP

J. Kevin Buchi
Chairman, Dicerna Pharmaceuticals
Director, Benitec Biopharma and Amneal Pharmaceuticals

Donald Caldwell
Founder, Chairman & CEO, Cross Atlantic Capital Partners
Director, InsPro Technologies, Quaker Chemical Corporation, and I-Am Capital

Doug Conant
Founder & CEO, ConantLeadership
Former CEO, Campbell Soup Company
Director, AmerisourceBergen Corporation

Anthony J. Conti
Retired Managing Partner, PricewaterhouseCoopers
Director, AMETEK Inc. and BioTelemetry Inc.

M. Walter D’Alessio
Principal, NorthMarq Advisors, LLC
Director, Pennsylvania Real Estate Investment Trust (PREIT), Independence Blue Cross, and PECO Energy Co.

Nicholas DeBenedictis
Chairman Emeritus, Aqua America, Inc.
Director, Exelon Corporation, PECO Energy Co., P.H. Glatfelter, Mistras Group, Inc., and Independence Blue Cross

Nance K. Dicciani
Founder & CEO, RTM Vital Signs, LLC
Former President and CEO, Honeywell International Specialty Materials
Director, LyondellBasell Industries NV, Halliburton Company, AgroFresh Solutions Inc., and Praxair Inc.

Matthew J. Espe
Realogy Holdings Corp &
WESCO International, Inc.

Daniel M. Gallagher
Chief Legal Officer, Mylan
Former Commissioner, SEC

John J. Gavin
Director, Dorman Products, Inc., Gypsum Management & Supply, and PSAV, Inc.

Kirk Gorman
Chairman, BioTelemetry, Inc.
Former Executive Vice President and CFO, Jefferson Health

Raj L. Gupta
Chairman, APTIV PLC
Executive Chair, Avantor Inc.
Director, Arconic Inc. and IRI

Thomas Hofmann
West Pharmaceutical Services, Inc.

Wendell F. Holland
Partner, CFDS Group, LLC
Director, Aqua America and The Bryn Mawr Trust Bank

Richard Jaffe
Duane Morris, LLP

Julia Klein
Chairwoman and CEO
C.H. Briggs

James Kristie
Retired Editor
Directors & Boards Magazine

P. Edward Lovelidge
Partner and Former Managing Partner
PricewaterhouseCoopers, Philadelphia

George MacKenzie, Jr.
Non-Executive Chairman, American Water Works Company, Inc.
Director, Tractor Supply Company and Safeguard Scientifics

Jerry J. Maginnis
Ret’ Office Managing Partner, Philadelphia Office, KPMG LLP
Director, Cohen & Steers Mutual Fund Complex

Frank Mattei
Office Managing Partner, Philadelphia Office

Eileen McDonnell
Chairman and CEO
The Penn Mutual Life Insurance Company
Director, Universal Health Services

F. William McNabb
Chairman, Vanguard
Director, UnitedHealth Group

Robert J. McNeill
Managing Partner, Greater Philadelphia Region
Deloitte LLP

Ronald J. Naples
Chairman Emeritus, Quaker Chemical Company
Director, P.H. Glatfelter and Penn National Gaming Inc.

Patricia “Trish” Oelrich
Independent Director
Federal Home Loan Bank - Office of Finance

Catherine Sohn
Independent Director, Jazz Pharmaceuticals and Landec Corp.
Former Sr. VP, GlaxoSmithKline PLC

John Stratakis
Managing Partner, Poles, Tublin, Stratakis & Gonzalez, LLP
Director, Navios Maritime Holdings, Inc.

Shelley Stewart
Vice President & Chief Procurement Officer

Archbold van Beuren
Campbell Soup Company

R. David Yost
Bank of America, Marsh & McLennan, and Johnson Controls

Steve Zarrilli
President & CEO
Safeguard Scientifics, Inc.
Director, Virtus Investment Partners, Inc