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Board of Directors
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- James H. Herbert, II
- Chairman, Founding Chief Executive Officer
and Board Member
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- Katherine August-deWilde
- President, Chief Operating Officer
and Board Member
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- Thomas J. Barrack, Jr.
- Board Member
-
- Frank J. Fahrenkopf, Jr.
- Board Member
-
- William E. Ford
- Board Member
-
- L. Martin Gibbs
- Board Member
-
- Sandra R. Hernández, M.D.*
- Board Member
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- Pamela J. Joyner
- Board Member
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- Jody S. Lindell
- Board Member
-
- George G. C. Parker
- Board Member
- Roger O. Walther
- Chairman Emeritus
* Awaiting final regulatory approval.
