Board of Directors
| Michael I. Roth
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Chairman & Chief Executive Officer
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| | Michael I. Roth is Chairman and Chief Executive Officer of the Interpublic Group (NYSE: IPG), one of the world's leading organizations of advertising agencies and marketing services companies. He added the CEO title in January of 2005. Prior to becoming Chairman, in July 2004, Roth had been a member of Interpublic's Board since 2002. Before assuming his current role, Roth was Chairman and CEO of The MONY Group Inc. (NYSE: MNY), a financial services holding company that provides a wide range of protection, asset accumulation and retail brokerage products and services through its member companies. Under Roth's leadership, The MONY Group diversified its business mix, broadened its distribution channels and enhanced its ability to compete in today's financial services marketplace. Roth is a member of the Board of Directors for Pitney Bowes Inc., the Ad Council and the Gaylord Entertainment Company. He also participates in several civic organizations. He sits on the Leadership Committee of Lincoln Center for the Performing Arts; the Board of Directors of the Committee to Encourage Corporate Philanthropy and The National Center on Addiction and Substance Abuse at Columbia University (CASA). In addition, he is a Director of The Baruch College Fund, The Partnership for New York City and The Enterprise Foundation. A certified public accountant, Roth holds an L.L.M. degree from New York University Law School and a J.D. from Boston University Law School. He is a 1967 graduate of the City College of New York. |
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| Frank J. Borelli
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Retired Chief Financial Officer and Director, Marsh & McLennan Companies, Inc.
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Frank J. Borelli is the retired Chief Financial Officer and Director of Marsh & McLennan Companies, Inc. He joined Marsh & McLennan Companies in 1984 as CFO, was named to the Board of Directors in 1988 and retired from his full-time position with the Company on January 1, 2001. He is now a senior advisor to Stone Point Capital, a former wholly-owned subsidiary of Marsh & McLennan. In that role he sits on the board of directors of Signal Holdings, Inc., an investee company of Trident, a private equity fund managed by Stone Point Capital. Prior to joining Marsh & McLennan, he was with Airco, Inc., a manufacturer of industrial gases, welding, carbon graphite and medical products. He joined Airco in 1980 as Senior Vice President-Finance and Administration and as a member of the Board of Directors. He also served as Group Vice President of the company's welding and safety products division. He is a Director of The Interpublic Group of Companies, Inc., Express Scripts, Inc. and Genworth Financial, Inc. He was a Director of United Water Resources for twenty years and a Director of Mid-Ocean Reinsurance Ltd. for five years, and either chairs now or has chaired the audit committee of each of those publicly listed and traded companies. Mr. Borelli is currently Chairman Emeritus of Nyack Hospital ; Trustee of the St. Thomas Aquinas College ; Chairman Emeritus of the New York City Chapter of the National Multiple Sclerosis Society, and a member of the Board of Rockland Paramedics, Inc. He recently received a Lifetime Achievement Award from the National Multiple Sclerosis Society.
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| Reginald K. Brack
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Former Chairman & Chief Executive Officer, Time Inc.
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Reginald K. Brack is the Former Chairman and Chief Executive Officer of Time, Inc. From September 1994 to June 1997, Brack was Chairman of Time, Inc. and was its Chairman, President and Chief Executive Officer from December 1986 until August 1994. He is also a director of Quebecor World, Inc. Brack has been a director of Interpublic since 1996.
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| Jocelyn Carter-Miller
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President, TechEdVentures
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Jocelyn Carter-Miller is President of TechEdVentures, a community empowerment firm that educates and inspires children, families, and the broader community through the development and management of charter schools, community-based programs, and other enterprises. Using state-of-the-art business strategies, technology resources and creative partnerships, TechEdVentures provides operations management, program development, marketing, training, and community relationship building to develop the enterprises that promote community and economic renewal. TechEdVentures enterprises include Smart School Charter Middle School, Smart School Institute of Technology and Commerce (high school), Eagle Charter Academy , Community Learning Center , First Tee of Lauderhill (golf and character-building program) and Rapid Refill Ink. Prior to joining TechEdVentures, Jocelyn was Executive Vice President and Chief Marketing Officer for Office Depot, Inc., where she managed marketing efforts across its retail, contract, catalog and e-commerce businesses. Formerly, Jocelyn served as Motorola Corporate Vice President and Chief Marketing Officer; Vice President of Latin American and Caribbean Operations, and Director of European, Middle East and African Operations for the Motorola International Networks Division; and Vice President of Marketing and Product Development for Mattel. Jocelyn has co-authored with Melissa Giovagnoli the book Networlding: Building Relationships and Opportunities for Success, published by Jossey-Bass Publishers. Jocelyn has an MBA degree from the University of Chicago , a BS in Accounting from the University of Illinois and is a CPA. She serves on the Board of Directors of Principal Financial Group, Inc. and non-profit organizations. Jocelyn is married to Edward Miller, Chief Executive Officer and Founder of TechEdVentures, and has two daughters, Alexis and Kimberly.
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| Jill M. Considine
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Chairman & Chief Executive Officer, The Depository Trust & Clearing Corporation.
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Jill M. Considine has been Chairman and Chief Executive Officer of The Depository Trust & Clearing Corporation since November 1999. The Depository Trust & Clearing Corporation is a holding company that is the parent of various securities clearing corporations and The Depository Trust Company. The Depository Trust Company is a large securities depository limited purpose trust company and clearing corporation. She has been Chairman and Chief Executive officer of The Depository Trust Company since January 1999. Ms. Considine was President of the New York Clearing House Association from 1993 to 1998. She is a trustee of Atlantic Mutual Insurance Companies. She is also a director of Ambac Financial Group, Inc. Considine has been a director of Interpublic since February 1997.
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| Richard A. Goldstein
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Former Chairman & Chief Executive Officer, International Flavors and Fragrances, Inc.
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Richard A. Goldstein became Chairman and Chief Executive Officer of International Flavors and Frangrances Inc. in June 2000. He served as Business Group President of Unilever North American Foods from 1996 to June 2000 and as President and Chief Executive Officer of Unilever United States, Inc. from 1989 to 1996. Prior to that time, Goldstein served as Chairman and Chief Executive Officer of Unilever Canada Limited from 1984 to 1989. Goldstein has been a director of Interpublic since 2001. He is also a director of Legacy Hotels, of Fiduciary Trust Company International and Continuum Health Partners.
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| H. John Greeniaus
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Former Chairman & Chief Executive Officer, Nabisco, Inc.
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H. John Greeniaus has been President of G-Force Inc. since 1998. He served as President & Chief Executive Officer of Nabisco Inc. from 1987 through 1992 and as Chairman & Chief Executive Officer until his retirement in December 1997. John began his career with Procter & Gamble in Canada and subsequently worked for J. Walter Thompson and PepsiCo. before joining Nabisco in 1977. He has been a director of Interpublic since December 2001 and is also a director of Primedia Inc. In the not-for-profit sector, he is a lifetime Trustee of PBS WNET/Channel 13, and remains active with The Seeing Eye where he served as a Trustee for fourteen years, and as Chairman from December '02 to December ‘05.
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| Mary J. Steele Guilfoile
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Chairman of MG Advisors, Inc.
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Mary J. Steele Guilfoile is the Chairman of MG Advisors, Inc., a privately-owned financial services merger and acquisition advisory and consulting services firm. Mary's professional history includes 22 years on Wall Street, and another 9 years with professional service firms focused on Wall Street. A dozen of those years were spent with JP Morgan Chase and its predecessor companies, Chase Manhattan Corporation and Chemical Banking Corporation, as Executive Vice President and Corporate Treasurer, Chief Administrative Officer for its Investment Bank and various merger integration, executive management and strategic planning positions. Prior to her recent tenure (2000 – 2002) with JPMorgan, Mary spent five years with the private investment and merger and acquisition advisory firm, The Beacon Group, as an owner/partner, Chief Financial Officer and Chief Operating Officer. She continues as a partner of the investment arm of that firm. Early in her career, Mary was with Coopers & Lybrand, now PriceWaterhouseCoopers, and Booz Allen & Hamilton, a strategic consulting firm based in New York . She has maintained her CPA license throughout her career. In 1991, Mary was named to the Board of Trustees of Boston College where she currently serves on the Finance and Audit Committee. She has previously served on the Development Committee and the Executive Campaign Committee. Mary was a co-chair on the Boston College Wall Street Council as well as the Task Force on Women and Boston College and is a founding member of The Council for Women of Boston College. Since 1999, Mary has coordinated BC Connections, a mentoring program for undergraduate female Boston College students. In September of 2001, Mary was presented with the Award for Excellence in Commerce by the Boston College Alumni Association. Mary has been a member of the Board of Directors of Valley National Bancorp, a $12+ billion asset regional bank holding company, listed on the New York Stock Exchange, since December 2003. She is Chairman of the Anti-Money Laundering and Bank Secrecy Act Compliance committee, and is a member of five other committees including the Investment, Wealth Management & Insurance Services Subsidiaries, Insurance, Pension/Savings & Investment Trustees, and Risk Management Committees. Mary was also a member of the Board of Directors of VIASYS Healthcare Inc., a global, research-based medical technology company listed on the New York Stock Exchange, from November 2001 until February 2005. She was the Chairman of the Audit Committee and served as a member of the Compensation Committee and other special committees of the VIASYS Healthcare board during her tenure.
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| William T. Kerr
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Chairman, Meredith Corporation
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William T. Kerr is Chairman of the Meredith Corporation, one of the nation's leading media and marketing companies, with businesses centering on magazine and book publishing, television broadcasting, integrated marketing and interactive media. He previously served as Chairman and Chief Executive Officer from 1998 to 2006 and as President and Chief Executive Officer from 1997 to 1998. Prior to this, Kerr was President and Chief Operating Officer, a post he was named to in 1994. He has also been a member of the Meredith Board of Directors since 1994. Before joining the Meredith Corporation in 1991, Kerr was a Vice President of The New York Times Company and President of its magazine group, a position he held since 1984. He also served as the head of strategic planning and corporate development at The New York Times and as President of its Books and Information Group. Previously, Kerr held posts with Dillon, Read & Co., and McKinsey and Company, where he specialized in financial institutions and media companies. A native of Seattle, Kerr is a Phi Beta Kappa graduate of the University of Washington . He earned a degree in modern history as a Rhodes Scholar at Oxford University , and an MBA from the Harvard Graduate School of Business Administration, where he was a Baker Scholar. Kerr also is a member of the board of the Principal Financial Group and the Whirlpool Corporation. He is immediate-past Chairman of The International Federation of the Periodical Press, and serves on the board of The Business Committee for the Arts. He is also a Trustee of Oxford University Press (USA) and serves on the board of Harvard Business School Publishing. Kerr is a past Chairman of the Magazine Publishers of America and in 2004 was awarded the organization's Henry Johnson Fisher award in recognition of his lifetime achievements and service to the magazine industry.
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| J. Phillip Samper
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Founding Partner, Gabriel Venture Partners
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J. Phillip Samper has been Founding Partner of Gabriel Venture Partners L.L.C. since December 1998 and was Chief Executive Officer and President of Avistar Systems Corp. from 1997 to October 1998. Prior to that time, Mr. Samper was Chairman, Chief Executive Officer and President of Quadlux, Inc. from 1996-1997. He was Chairman and Chief Executive Officer of Cray research, Inc. during 1995 and was President of Sun Microsystems Computer Corporation from 1994-1995. Samper was Vice Chairman and Executive Officer of the Eastman Kodak Company from 1986-1989 and a member of the Board of Directors from 1983 to 1989. He was President and Chief Executive Officer of Kinder-Care Learning Centers from 1990 to 1991. Mr. Samper has been a director of Interpublic since 1990.
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| David M. Thomas
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Chairman and CEO, IMS Health
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David M. Thomas is the Chairman and CEO of IMS Health (NYSE:RX). He joined Interpublic's Board of Directors in November of 2004. Mr. Thomas joined IMS in 2000 and is responsible for all of its operations around the world. IMS, based in Fairfield, CT, provides critical information, analysis and services that drive decisions and shape strategies for pharmaceutical and healthcare companies. IMS works with these companies to optimize their portfolios, ensuring successful launches, managing brands and improving the effectiveness of sales teams. Before joining IMS, Thomas was General Manager, IBM Global Industries, responsible for sales and support of IBM's top enterprise customers worldwide. Before that, he held progressively responsible executive positions with IBM including General Manager, North America, General Manager, Asia Pacific and President, National Distribution Division. He began his career with IBM in 1972 as a marketing representative. Mr. Thomas also serves on the boards of directors of Fortune Brands, The MONY Group and The TriZetto Group, Inc., and is an Advisory Board member of EZGOV, Inc.
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