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Top Board Candidates With Global Skills

The Agenda International 100

Sponsored by

www.AgendaWeek.com TheAgendaInternational100 2

GeorgeDavisEgon Zehnder International

HaroldDoleyDoley Securities

HeleneGayleDirector, Colgate-Palmolive

DavidHoffmannDHR International

DawnHudsonDirector, Allergan; Interpublic Group; Lowe’s; P. F. Chang’s

JonLukomnikIRRC Institute

Jean-PaulMontupetDirector, Lexmark International; PartnerRe

AnneLimO’BrienHeidrick & Struggles

KalpanaRainaDirector, Information Services; John Wiley; RealNetworks

SteveReinemundDirector, American Express; Exxon Mobil; Marriott International; Wal-Mart Stores

AnneSimpsonCalPERS

SusanStautbergWomen Corporate Directors

LudoVanderHeydenINSEAD

LindaTsaoYangAsian Corporate Governance Association

ADvISoRy CoMMITTEE

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Heidrick & Struggles International is a premier leadership advisory firm providing senior-level executive search and leadership consulting services, including succession plan-ning, executive assessment, talent retention management, executive development, transition consulting for newly ap-pointed executives, and M&A human capital integration consulting. For more than 55 years, we have focused on quality service and built strong leadership teams through our relationships with clients and individuals worldwide. Today, Heidrick & Struggles leadership experts operate from principal business centers in North America, Latin America, Europe and Asia Pacific.

Sponsoredby:

www.AgendaWeek.com TheAgendaInternational100 ii

W e created this directory to help nominating and governance committees identify board-ready candidates who can help

companies achieve their global aspirations.The Agenda International 100 is not only a directory of po-

tential nominees but a template for finding such directors. We gathered a panel of 14 corporate governance experts, including five people who currently serve on boards, most at Fortune 500 companies. The advisory panel also included senior managers from three executive search firms, a representative from CalPERS, two former U.S. ambassadors to regional development banks, the head of a membership group for women board directors, an inves-tor advocate, and a program director at the international business school INSEAD. (Please see the inside cover for the full advisory committee.)

First, the group engaged in a broad debate about what quali-ties a director needs to advise companies on expanding globally. The results led to a set of strong standards for choosing candi-dates. (An explanation of the methodology appears on page iv.)

Next, the committee vetted 212 potential candidates, nomi-nated either by committee members or by Agenda readers and other sources. Candidates came from the ranks of current and for-mer corporate executives, academicians and public officials. The committee waded into this pool of resumes, and after two rounds of votes they whittled the list to the 100 individuals about whom you’ll soon read.

Our purpose was to supply multinational corporations with a fresh supply of board directors with expertise in the far corners of the globe. Some of the Agenda International 100 are legal and regulatory whizzes. Others know how to start a greenfield plant in an emerging market. Still others have managed global divisions at public companies, overseeing thousands of employees who speak half a dozen different languages.

It’s not hard to see why such people could give a company a significant competitive advantage by joining its board.

Ninety-five percent of the world’s consumers live outside of America’s borders. As Susan Schwab, a former U.S. trade chief and a director at Boeing, Caterpillar and FedEx, told the annual con-ference of the National Association of Corporate Directors last

Introduction

continued

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year, boards need more than token international representation. They need members with what Schwab calls “global literacy and international I.Q.”

No doubt that’s why the board at Stanley Black & Decker now considers international experience a key qualification for its di-rectors. Last year, the company stated in its proxy that “knowl-edge in international business, legal or governmental affairs” is among the ideal attributes of Stanley Black & Decker directors. International management experience is also an important cri-terion for nominating committees at Lennox International and Time Warner.

In fact, board recruiters have told Agenda reporters in inter-views that board candidates who have managed only domestic corporate divisions are now less attractive as U.S. companies glo-balize.

In preparing this directory, we applied many lessons we learned last year when we published The Agenda Diversity 100, a listing of highly qualified women and minority board candidates. Both directories aim to help boards find new members with the tools to enhance corporate governance – without relying on over-boarded superstars.

Of course, finding such well-rounded directors remains a chal-lenge. We hope this new directory will make that job — and your company’s international expansion — a little easier.

Tony ChapelleEditor, The Agenda International 100

Introduction (continued)

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Editor’s Note (Methodology and limitations of the directory)

The selection committee debated how to build a nominating standard for international directors. Here are the principal fi-

nal criteria; nominators were responsible for ensuring that candi-dates met the required qualifications:

Candidates had to: y Have sufficient experience in, or knowledge of, one or more non-U.S. markets to enhance a corporate board’s effectiveness in overseeing global strategy

y Serve on no more than two boards currently y Be qualified and willing to serve immediately on a Fortune 1000 board

y Have demonstrated ability to govern senior managers and make strategy decisions for a $2 billion company with a global supply, manufacturing and distribution network

Candidates could: y Come from a profession or background other than business y Be a current or former CEO, CFO or COO y Be a current or former head of a national operating company or division

y Be a current or former university president or dean of a busi-ness or law school

y Be a current or former head of a global non-profit or NGO y Have international experience as a manager y Have overseen at least $200 million in sales and 100 employ-ees, in more than one discipline within an organization and in more than one managerial role

y Have experience with a developed market, a developing market or both

y Be familiar with international accounting standards y Have experience in cross-border investment for banks, pension funds, asset management firms or sovereign wealth funds

y Be a pure entrepreneur y Be a scientist or medical professional y Have international corporate governance or trade expertise y Have worked and lived abroad y Have strong financial operations experience y Be multilingual y Enhance board diversity as well as global skills

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GLoBALIZATIoN AND BoARDS

NearlyHalfofU.S.Companies’SalesComeFromAbroad

PercentageofsalesbyS&P500companieswithfullreportinginformation

0%

10%

20%

30%

40%

50%

2010200820062004

43.8% 44.0%48.0% 46.3%

Source: Standard & Poor’s

BoardsGraduallyGetMoreInternationalPercentageofnon-U.S.directorsatS&P200companies

0%

2%

4%

6%

8%

10%

201020092008

6.4% 6.9%

9.0%

Source: Spencer Stuart Board Indexes

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BoardServiceAmongtheAgendaInternational100

59%

5%

11%

25%n Current board member

= 25%n Former board member

= 11%n Both current and former

board member = 5%n Never board member

= 59%

ProfessionalBackgroundoftheAgendaInternational100

5%7%

37%

12%

31%

8%

n Public company CEo = 8%

n Public company division/regional head = 31%

n Private company CEo* = 12%

n Attorney/general counsel =5%

n Consultant = 7%n other** = 37%

*Includes investment firms**Includes COOs, CFOs, VPs, academics and public officials Note: Includes current and former roles

THE ToP 100 IN STATS

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RegionofOriginoftheAgendaInternational100

18%

10%

6%

13%

53%

n North America = 53%

n Europe = 13%

n Latin America/Caribbean = 6%

n Asia = 18%

n Africa/Mideast = 10%

www.AgendaWeek.com TheAgendaInternational100 viii

1 Zein Abdalla

2 Saad Abdul-Latif

3 Fernando Acosta

4 Gerald Adolph

5 Benjamin ola. Akande

6 Liz Alicea-velez

7 Sharon Allen

8 Ahmed Salman Amin

9 Jan Babiak

10 Manvinder (vindi) Banga

11 Teresa Barger

12 Judith Barnett

13 John Bilbrey

14 Stefan Bomhard

15 Keith E. Butler

16 Stephen M. Carter

17 Freddy Caspers

18 Mark Clouse

19 Tim Cofer

20 Ellen Costello

21 Jeffrey D’Souza

22 Stephen M. Davis

23 Logan D. Delany Jr.

24 Jerri Devard

25 vincent L. Divito

26 Deborah Ellinger

27 Luciana (Lucy) Fato

28 Laura Ferro

29 Kenneth Frank

30 Kalidou Gadio

31 Felix Martin Garcia

32 Janet Giesselman

33 Lori Gonnu

34 Jose Carlos Gonzalez-Hurtado

35 James Healy

36 Sonja Henning

Table of Contents37 Deborah Henretta

38 Robbie Jamieson

39 Roger L. Jenkins

40 Alan Jope

41 vera Kallmeyer

42 Matthew Key

43 Tarun Khanna

44 Sanjay Khosla

45 Diane Landau

46 Joanne v. Landau

47 Catherine Lawton

48 Dave Lewis

49 Loida Lewis

50 Jennifer Li

51 Michael Littlejohn

52 Alex Liu

53 Pekka Lundmark

54 Leo Mackay

55 Robert Mallett

56 Kristen Manos

57 Khetiwe McClain

58 Ron McEachern

59 Jorge Mesquita

60 Barbara Mowry

61 Mohd Mustapha

62 Alexis Nasard

63 Arun Nayar

64 virginia L. P’an

65 Daniel F. Packer

66 Pedro Padierna

67 Dominic Petito

68 Robert Preston

69 Nancy Reardon

70 James A. Reiman

71 Teresa Ressel

72 Jose octavio Reyes

continued

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Table of Contents (continued)

73 Daniela Riccardi

74 Urs Rohner

75 Kim Rucker

76 MaryLee Sachs

77 Marvin Sambur

78 Kurt Schacht

79 Jeannine B. Scott

80 Richard Seow

81 Iqbal Surve

82 Ivy Suter

83 Frank Tang

84 Lynn Tetrault

85 Richard v. Tolbert

86 Christopher P. Torto

87 Tracey T. Travis

88 Nancy Tuor

89 Jorge A. Uribe

90 Archbold D. van Beuren

91 Sunny George verghese

92 Tanios viviani

93 olivier Weber

94 Shirley A. Weis

95 Walter H. White Jr.

96 Don Lloyd Williams

97 Desmond Wong

98 Christianna Wood

99 Roger Wood

100 Annie young-Scrivner

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Entrants by Region of Expertise AfricaAbdalla, ZeinAbdul-Latif, SaadAkande, BenjaminBabiak, JanBarnett, JudithBomhard, StefanCaspers, FreddyGadio, KalidouGarcia, FelixGiesselman, JanetKhosla, SanjayLandau, DianeLawton, CatherineManos, KrisMcClain, KhetiweScott, JeannineSurve, IqbalTolbert, Richardverghese, SunnyWhite, WalterWilliams, Don

AsiaAbdalla, ZeinAbdul-Latif, SaadAcosta, FernandoAmin, SalmanBanga, ManvinderBilbrey, JohnCarter, StephenCaspers, FreddyClouse, MarkCostello, EllenD'Souza, JeffreyDivito, vincentEllinger, DeborahFrank, KennethGarcia, FelixGiesselman, JanetHealy, JamesHenretta, DeborahJamieson, RobbieJenkins, RogerJope, Alan

Khanna, TarunKhosla, SanjayLandau, DianeLewis, DaveLewis, LoidaLi, JenniferLiu, AlexManos, KrisMcEachern, RonMowry, BarbaraMustapha, MohdNayar, ArunP’an, virginiaPetito, DominicPreston, RobertReardon, NancyReiman, JamesRessel, TeresaRiccardi, DanielaSambur, MarvinSeow, RichardTang, FrankUribe, Jorgevan Beuren, Archboldverghese, Sunnyviviani, TaniosWeis, ShirleyWhite, WalterWilliams, DonWong, DesmondWood, Rogeryoung-Scrivner, Annie

Europe(includingCentralEurope)Abdalla, ZeinAcosta, FernandoAdolph, GeraldAmin, SalmanBabiak, JanBanga, ManvinderBomhard, StefanCarter, StephenCaspers, FreddyCofer, Tim

continued

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D'Souza, JeffreyDivito, vincentEllinger, DeborahFerro, LauraFrank, KennethGarcia, FelixGiesselman, JanetGonnu, LoriGonzalez-Hurtado, JoseHealy, JamesHenretta, DeborahJamieson, RobbieJenkins, RogerJope, AlanKallmeyer, veraKey, MatthewKhosla, SanjayLandau, DianeLandau, JoanneLawton, CatherineLewis, DaveLundmark, PekkaManos, KrisMcClain, KhetiweMcEachern, RonMowry, BarbaraNasard, AlexisNayar, ArunP’an, virginiaPacker, DanielPetito, DominicPreston, RobertReardon, NancyReiman, JamesRessel, TeresaRiccardi, DanielaRohner, UrsSambur, MarvinSurve, IqbalTuor, NancyUribe, Jorgevan Beuren, Archboldverghese, Sunnyviviani, TaniosWeber, olivierWeis, Shirley

White, WalterWilliams, DonWood, Rogeryoung-Scrivner, Annie

LatinAmerica/CaribbeanAcosta, FernandoAdolph, GeraldAlicea-velez, LizBilbrey, JohnCaspers, FreddyClouse, MarkDivito, vincentFrank, KennethGarcia, FelixGiesselman, Janet Gonzalez-Hurtado, JoseJamieson, RobbieKhosla, SanjayLawton, CatherineLewis, DaveLittlejohn, MichaelMesquita, JorgePadierna, PedroPetito, DominicPreston, RobertReardon, NancyRessel, TeresaReyes, JoseRiccardi, DanielaSuter, IvyTorto, ChristopherUribe, Jorgevan Beuren, Archboldviviani, TaniosWeber, olivierWeis, ShirleyWhite, WalterWilliams, DonWood, Rogeryoung-Scrivner, Annie

Entrants by Region of Expertise (continued)

continued

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MideastAbdalla, ZeinAbdul-Latif, SaadAcosta, FernandoAmin, SalmanBabiak, JanBarnett, JudithBomhard, StefanCaspers, FreddyGarcia, FelixGiesselman, JanetGonzalez-Hurtado, JoseJamieson, RobbieKey, MatthewKhosla, SanjayLandau, DianeLandau, JoanneManos, KrisNayar, ArunSambur, MarvinTuor, NancyUribe, JorgeWeis, ShirleyWhite, Walter

Globalmarkets(includingemerging)Adolph, GeraldAkande, BenjaminAllen, SharonAmin, SalmanBarger, TeresaButler, KeithCofer, TimD’Souza, JeffreyDavis, StephenDelany, LoganDevard, JerriEllinger, DeborahFato, LucyFrank, KennethGiesselman, JanetGonnu, LoriHenning, SonjaLandau, DianeLittlejohn, MichaelLiu, AlexMackay, LeoMallett, RobertMesquita, JorgeMowry, BarbaraMustapha, MohdNayar, ArunRessel, TeresaRiccardi, DanielaRucker, KimSachs, MaryLeeSchacht, KurtSuter, IvyTetrault, LynnTravis, Traceyvan Beuren, ArchboldWeis, ShirleyWhite, WalterWood, Christianna

Entrants by Region of Expertise (continued)

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Entrants by Country of ResidenceChinaJope, AlanLi, Jennifer

ColombiaAcosta, Fernando

DubaiAddul-Latif, Saad

FinlandLundmark, Pekka

FranceFrank, KennethGonnu, LoriGonzalez-Hurtado, Jose

GermanyKallmeyer, vera

HongKongMcEachern, RonTang, Frank

IndiaFrank, Kenneth

IsraelLandau, Joanne

ItalyFerro, Laura

LiberiaTolbert, Richard

MalaysiaMustapha, Mohd

MexicoPadierna, PedroReyes, Jose

NetherlandsNasard, Alexis

PanamaUribe, Jorge

SingaporeHenretta, DeborahSeow, Richardverghese, Sunny

SouthAfricaMcClain, KhetiweSurve, Iqbal

SpainGarcia, Felix

SwitzerlandAbdalla, ZeinBomhard, StefanCofer, TimRohner, Urs

TunisiaGadio, Kalidou

U.K.Banga, ManvinderCaspers, FreddyKey, MatthewLawton, CatherineLewis, DaveWhite, Walter

continued

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Entrants by Country of Residence (continued)

U.S.Adolph, GeraldAkande, BenjaminAlicea-velez, LizAllen, SharonAmin, SalmanBabiak, JanBarger, TeresaBarnett, JudithBilbrey, JohnButler, KeithCarter, StephenClouse, MarkCostello, EllenD’Souza, JeffreyDavis, StephenDelany, LoganDevard, JerriDivito, vincentEllinger, DeborahFato, LucyGiesselman, JanetHealy, JamesHenning, SonjaJamieson, RobbieJenkins, RogerKhanna, TarunKhosla, SanjayLandau, DianeLandau, JoanneLewis, LoidaLittlejohn, MichaelLiu, AlexMackay, LeoMallett, RobertManos, KrisMesquita, JorgeMowry, BarbaraNayar, ArunP’an, virginiaPacker, DanielPetito, DominicPreston, RobertReardon, Nancy

Reiman, JamesRessel, TeresaRucker, KimSachs, MaryLeeSambur, MarvinSchacht, KurtScott, JeannineSuter, IvyTetrault, LynnTorto, ChristopherTravis, TraceyTuor, Nancyvan Beuren, Archboldviviani, TaniosWeber, olivierWeis, ShirleyWilliams, DonWong, DesmondWood, ChristiannaWood, Rogeryoung-Scrivner, Annie

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Entrants With Current and/or Previous Public Company Board Service

CurrentBoardMembersAdolph, GeraldAkande, BenjaminAmin, SalmanBabiak, JanBanga, ManvinderBilbrey, JohnCarter, StephenDevard, JerriFerro, LauraKhanna, TarunKhosla, SanjayLi, JenniferMcClain, KhetiweMowry, BarbaraMustapha, MohdP’an virginiaReardon, NancyReyes, JoseRohner, UrsSambur, MarvinSurve, Iqbalvan Beuren, Archboldverghese, SunnyWood, ChristiannaWood, Roger

FormerBoardMembersButler, KeithDelany, LoganHenretta, DeborahJenkins, RogerLandau, JoanneMcEachern, RonReiman, JamesSchacht, KurtSeow, RichardTravis, TraceyWong, Desmond

BothCurrentandFormerBoardMembersDivito, vincentEllinger, DeborahKallmeyer, veraLundmark, PekkaManos, Kris

NeverBoardMembersAbdalla, ZeinAbdul-Latif, SaadAcosta, FernandoAlicea-velez, LizAllen, SharonBarger, TeresaBarnett, JudithBomhard, StefanCaspers, FreddyClouse, MarkCofer, TimCostello, EllenD’Souza, JeffreyDavis, StephenFato, LucyFrank, KennethGadio, KalidouGarcia, FelixGiesselman, JanetGonnu, LoriGonzalez-Hurtado, JoseHealy, JamesHenning, SonjaJamieson, RobbieJope, AlanKey, MatthewLandau, DianeLawton, CatherineLewis, DaveLewis, LoidaLittlejohn, MichaelLiu, AlexMackay, LeoMallett, Robert

continued

www.AgendaWeek.com TheAgendaInternational100 xvi

Entrants With Current and/or Previous Public Company Board Service (continued)

Mesquita, JorgeNasard, AlexisNayar, ArunPacker, DanielPadierna, PedroPetito, DominicPreston, RobertRessel, TeresaRiccardi, DanielaRucker, KimSachs, MaryLeeScott, JeannineSuter, IvyTang, FrankTetrault, LynnTolbert, RichardTorto, ChristopherTuor, NancyUribe, Jorgeviviani, TaniosWeber, olivierWeis, ShirleyWhite, WalterWilliams, Donyoung-Scrivner, Annie


AsideAbdallawastheprimarypersonoverseeingthecompany’s2010

acquisitionofRussia’sjuiceanddairyleader,Wimm-Bill-Dann,whichPepsiCo

chairmanandCEOIndraNooyicalled“oneofthebest

acquisitionswehavemadeinawhile.”

LeadershipExperienceAbdalla, a 16-year veteran at PepsiCo, was appointed head of its Europe division in 2009. He oversees operations from the U.K. all the way east to Russia and Central Asia and from Norway down to Turkey and sub-Saharan Africa. The region produces more than $12 billion in annual revenues and employs some 60,000 people.

ExpertiseandRelevantExperienceyy Knows developed and emerging marketsyy Has worked in nearly every region of the worldyy Has overseen a number of acquisitions that have broadened PepsiCo’s international portfolio

PublicCompanyBoardsNone currently or previously

Educationyy Imperial College, London University, B.Sc. (honors) in electrical engineering

GlobalFootprintBorn in Sudan; lives in Geneva; British citizen; has worked in Europe, Middle East, Asia and Africa

ContactInfo+41 22 81 [email protected]

Zein AbdallaCEOPepsiCoEurope


AsideAnativeArabic

andfluentEnglishspeaker,Abdul-Latifconsidershimselfaninternationalistwithaninterestinothercultures,

historyandpolitics.

LeadershipExperienceAbdul-Latif, a 29-year PepsiCo veteran, has been head of the company’s food and beverage businesses serving three quarters of the world’s population since 2008. He manages $6.6 billion in annual revenues and 65,000 employees.

ExpertiseandRelevantExperienceyy Knows developed and emerging marketsyy Creates win-win deals for franchisees and joint venture partnersyy Skilled in government relations


Educationyy American University of Beirut (Lebanon), B.A. in business administration, 1975yy Thunderbird School of Global Management, M.I.M., 1981

GlobalFootprintBorn in Egypt; lives in Dubai; Jordanian passport with U.S. residency; has worked in Middle East, Asia, Africa and Pacific Isles

ContactInfo+971 50 [email protected]

Saad Abdul-LatifCEOPepsiCoAsia,MiddleEastandAfrica


AsideAsastudent,

Acostafoundedasoftwaredevelopment

companycalledPanacSistemas.

LeadershipExperienceResponsible for Unilever’s personal care, home care, food and beverage businesses spanning nine countries in Latin America. Previously, Acosta led its skin care divisions in Asia, Africa, the Middle East and Turkey.

ExpertiseandRelevantExperienceResponsible for innovation of personal care products


Educationyy Instituto Tecnológico de Buenos Aires, B.A. in engineering, 1989yy Instituto Tecnológico de Buenos Aires, M.S. in industrial engineering, 1991

GlobalFootprintBorn in Buenos Aires; lives in Colombia; Argentine citizen; has worked in Argentina, U.K., U.S., Singapore and Colombia


Fernando AcostaSeniorVicePresidentandPresident,MiddleAmericasUnilever


AsideAdolphisactiveinphilanthropy,servingasco-chairoftheboardoftheNAACPLegalDefenseandEducationFundandontheexecutive

committeeofHelenKellerInternational.

Hespendshisfreetimeflying

planesandskiing.

LeadershipExperienceAs senior partner, Adolph leads Booz’s global mergers and restructuring practice and is the managing partner for the New york area. He helps clients with growth strategies, new business development, M&A and industry restructuring. He also led Booz’s global specialty chemicals practice.

ExpertiseandRelevantExperienceyy Focus on global chemicals, consumer and health industriesyy Involved in nuts and bolts of M&A deals, including candidate selection, pre-deal assessments and integration

PublicCompanyBoardsCurrent: CintasFormer: None

Educationyy Massachusetts Institute of Technology, B.S. in chemical engineering; B.S. in management science, 1976yy Massachusetts Institute of Technology, M.S. in chemical engineering, 1980yy Harvard Business School, M.B.A., 1981

GlobalFootprintBorn in New york; lives in New Rochelle, Ny; U.S. citizen; market expertise in North America, Europe, Australia and Latin America

[email protected]

Gerald AdolphSeniorPartnerBooz&Co.


AsideAkandehaslandedmillionsofdollarsincorporate-educationalpartnershipsfromWal-Mart,Ameren

Electricandothercompanies.

LeadershipExperienceFor 11 years, Akande has been business school dean at this global university, which serves 21,000 students on 100 campuses. Besides St. Louis, Webster has locations across the U.S., in England, Switzerland, the Netherlands, Austria, Thailand and 40 U.S. military bases around the world. Akande, a professor and academic administrator for 25 years, also consults for Fortune 500 companies and formerly worked with the World Bank.

ExpertiseandRelevantExperienceyy Corporate responsibility, educational partnershipsyy Institutional transformationyy Strategy, leadership, generational diversity

PublicCompanyBoardsCurrent: Ralcorp HoldingsFormer: None

Educationyy Wayland Baptist University, B.S. in business administration, 1982yy University of oklahoma, M.P.A., 1984; M.A. in economics, 1990; Ph.D. in economics, 1995

GlobalFootprintBorn in Nigeria; lives in St. Louis, Mo; U.S. citizen; oversees far-flung educational network that spans three continents

ContactInfo314-565-6262 (cell)314-692-2645 (home)[email protected]

Benjamin Ola. AkandeDean,GeorgeH.WalkerSchoolofBusinessandTechnologyProfessorofEconomicsWebsterUniversity


AsideAlicea-Velezhasreceivedseveral

accolades,includingmakingthelistsof

LatinAmerica’sTop25Businesswomen,

100MostInfluentialHispanicsintheU.S.,andTop50HispanicWomeninBusiness.

LeadershipExperienceAn 18-year veteran of Western Union, Alicea-velez launched a marketing strategy consultancy last year. At Western Union she oversaw sales, service, marketing, systems/operations, financial and support functions for Central and South America and the Caribbean. This region accounted for more than $800 million in revenue.

ExpertiseandRelevantExperienceyy Plots retail and ethnic marketing strategy around the globeyy Managed 1,300 employees in seven countriesyy Recently launched a marketing strategy consulting practice


Educationyy Adelphi University, B.A. in psychology, 1978yy Harvard School of Business, M.B.A., 1988

GlobalFootprintBorn in New york; lives in Weston, FL; U.S. citizen; market experience throughout Latin America and Caribbean

ContactInfo954-881-1880 [email protected]

Liz Alicea-VelezFormerExecutiveVicePresident,LatinAmericanandCaribbeanRegionWesternUnion


LeadershipExperienceBefore retiring on June 1, 2011, Allen led Deloitte’s $11 billion professional services organization in the U.S. and served on the global board of Deloitte Touche Tohamtsu Ltd.

ExpertiseandRelevantExperienceyy oversaw Deloitte’s relationships with a number of major multinational clientsyy A career accountant at Deloitte, she became the highest-level woman in the company’s history


Educationyy University of Idaho, B.S. in accounting, 1973

GlobalFootprintBorn in U.S.; lives in Scottsdale, AZ.; U.S. citizen

ContactInfo213-688-5436 (office)213-400-3846 (cell)[email protected]

Sharon AllenFormerChairmanoftheBoardDeloitte

AsideAllenspeaksfrequentlyon

corporategovernanceandinternationaltrade.SheservesontheWomen’s

LeadershipBoardattheJohnF.KennedySchoolofGovernmentatHarvardUniversity.


AsideAmintoldincomingbusinessstudentsathisalmamaterabouttheimportanceofembracingand

learningfromfailure.Hedescribedhisownexperiencewithfailureearlyinhiscareer,

whenhewasinchargeoftheSassoonlineofproductsatP&G.Hesaidhelearned

tolistenandcommunicatemoreeffectivelyandthatbusinessisn’tallaboutfinance.

LeadershipExperienceAmin is in charge of sales and marketing for the food and beverage giant’s customers around the world. He previously headed PepsiCo U.K. and Ireland, where he led the snack food, breakfast cereal and fruit juice divisions. Before joining PepsiCo in 1995, Amin worked at Procter & Gamble in a variety of global brand management positions.

ExpertiseandRelevantExperienceyy Leads the international marketing agenda for beverages and foodsyy Has worked in nearly all regions of the world, including Asia, Europe and the Middle East

PublicCompanyBoardsCurrent: Elizabeth ArdenFormer: None

Educationyy Syracuse University, B.A. in civil engineering, 1981yy Northwestern University Kellogg School of Business, M.B.A., 1985

GlobalFootprintBorn in Pakistan; lives in Rye, Ny; U.S. citizen; works in Purchase, Ny

[email protected]

Ahmed Salman AminExecutiveVicePresidentandChiefMarketingOfficerPepsiCo


Jan BabiakGlobalClimateChangeandSustainabilityServicesLeader(Retired)Ernst&Young

LeadershipExperienceBabiak rose through her 27-year career at Ernst & young to oversee the audit firm’s technology security and risk services practice for 47 countries across Northern Europe, the Middle East, India and Africa (NEMIA).

ExpertiseandRelevantExperienceyy Chaired the audit committee at Logicayy Sat on the Ernst & young NEMIA board, with responsibility for regulatory and public policy, climate change/sustainability, and tech-related client services yy Holds the U.S. CPA and British Chartered Accountant qualifications

PublicCompanyBoardsCurrent: Logica (FTSE)Former: None

Educationyy University of oklahoma, B.B.A. in accounting, 1982yy Baldwin-Wallace College, M.B.A., 1989

GlobalFootprintBorn in U.S.; lives in Nashville; U.S. and U.K. citizen; lived and worked in London for 20 years

ContactInfo615-599-5343 (office) 615-870-8606 (cell) [email protected]

AsideBabiakdemonstratedherleadershipandforwardthinkingwhenshefoundedErnst&Young’s

technologysecurityriskservicespracticein1996anditsglobalclimatechangeandsustainabilityservicespracticein2008.


AsideBangaservesonanumberofacademicboardsandontheprimeministerofIndia’sCouncilonTrade&Industry.Hewasreportedly

consideredaleadingcandidatefortheCEOpositionatUnilever.

LeadershipExperienceBefore joining private equity firm CD&R, Banga ended his 33-year career with Unilever in 2010 as president of food, home and personal care, based in London. Previously, he was business group president for Unilever’s nearly $10 billion home and personal care business in Asia.

ExpertiseandRelevantExperienceyy Member of Unilever’s executive boardyy Effective at managing retail channels and large businesses in developing countries

PublicCompanyBoardsCurrent: Thomson Reuters, Maruti Suzuki,

Marks and Spencer GroupFormer: None

Educationyy Indian Institute of Technology, Bachelor of Technology in mechanical engineering, 1975yy Indian Institute of Technology, Ahmedabad, M.A. in management, 1977

GlobalFootprintBorn in Shimla, India; lives in London; citizenship not provided; works in London

ContactInfoNot provided

Manvinder (Vindi) BangaOperatingPartnerClayton,Dubilier&Rice


AsideBargerserveson

severalforeignpolicyboards,includingtheprestigiousCouncilonForeignRelations,thePacificPension

Institute,theEmergingMarketsPrivateEquityAssociationandtheInstitutionalReal

EstateInvestorfamilyofpublications.

LeadershipExperienceBarger heads Cartica Capital, which manages the first global emerging markets corporate governance/relational fund. Previously, Barger spent more than 20 years at International Finance Corp. She headed private equity there and in her last position was director of corporate governance and capital markets advisory for the entire World Bank Group.

ExpertiseandRelevantExperienceyy Created the Gemloc bond fund, index and market development programyy Pioneered the creation of benchmarks for private equity in emerging markets


Educationyy Harvard University, B.A. in Near Eastern studies, 1977yy American University in Cairo, CASA program, 1978yy yale University, M.B.A., 1982

GlobalFootprintBorn in Saudi Arabia; lives in Washington, DC; U.S. citizen; invests globally

ContactInfo202-367-3012 (office)202-352-0209 (cell)[email protected]:

Teresa BargerCEO,CarticaCapital


AsideInherprivatepractice,Barnetthasprovidedamedium-termstrategicplanforaninternational

telecommunicationscompanyandhelpedothercompaniespaylowertariffs.

LeadershipExperienceThe Barnett Group provides a one-stop shop for global companies interested in expanding into the Middle East and North Africa. Before launching her private practice, Barnett served in the Clinton administration and worked as a corporate lawyer and litigator, law professor, writer and media expert.

ExpertiseandRelevantExperienceyy Senior U.S. Commerce Department official representing U.S.-base companies worldwide, especially in the Middle East peace processyy Participated in the U.S.-China Joint Commission on Commerce and Trade along, as well as bilateral commissions for South Africa and Egyptyy Appointed in 2010 to the U.S. State Department’s International Economic Policy Committee


Educationyy University of Michigan, B.S. in special education, 1967yy Georgetown University, J.D., 1985

GlobalFootprintBorn in U.S.; lives in Washington, DC; U.S. citizen; works in Washington, DC


Judith BarnettFounderTheBarnettGroup


AsideWhenBilbreybecamepermanentCEOinJune2011afterservingasinterim

chief,oneanalystsaidHersheywouldbenefitfromhisexperienceininternationalmarkets.

LeadershipExperienceBilbrey was recently appointed permanent CEo of the chocolatier, which has seen remarkable growth following the 2008-09 recession. As Coo of Hershey, Bilbrey was responsible for day-to-day global operations and commercial activities of the Americas and Asia regions. He also spent 22 years at Procter & Gamble.

ExpertiseandRelevantExperienceyy oversaw all operations of Groupe Danone’s North American water divisionyy Manages 13,000 employeesyy Charged with expanding Hershey brand internationally

PublicCompanyBoardsCurrent: McCormick & Co., The Hershey CompanyFormer: None

Educationyy Kansas State University, B.S. in psychology, 1978

GlobalFootprintLives in Hershey, PA; U.S. citizen; works in Hershey, PA


John BilbreyPresidentandChiefExecutiveOfficerTheHersheyCompany


Aside In2000,Advertising AgenamedBomhardoneofAmerica’s50mostpowerful

marketers.Atage33,hewasoverseeingBurgerKing’s$400millionadbudget.

LeadershipExperienceBomhard operates the European arm of the largest privately held spirits company in the world. He headed worldwide marketing and sales at Cadbury until Kraft Foods acquired it in 2010. Before that, Bomhard led divisions or brands at Unilever, Diageo and Procter & Gamble.

ExpertiseandRelevantExperienceyy Currently leads a multibillion-dollar business covering Western and Eastern Europeyy Developed country plans for growth in Russia, Poland, Turkey and others


Educationyy Fachhochschule Reutlingen (Germany) and Middlesex University (U.K.), B.A. in business administration, 1991yy Bradford University (U.K.), Ph.D. in marketing, 1996

GlobalFootprintBorn in Germany; lives in Geneva; German citizen; has run consumer divisions in the U.S., Europe, the Middle East and Africa


Stefan BomhardPresident,EuropeanRegionBacardi


AsideButlerboughtand

renovated59historicapartmentsin

NewOrleans.In1992,theunitswonanawardfromtheNationalTrustfor

HistoricPreservation,aprivateorganization.

LeadershipExperienceButler has served on the board of Atlas, a global airline that operates the world’s largest fleet of 747 freighter planes. He also ran a brokerage firm, advising hospitals and launching a private equity fund. At investment bank PaineWebber, Butler created an aircraft financing practice that became the third largest on Wall Street.

ExpertiseandRelevantExperienceyy Former comp chair and audit committee member at public companyyy Board member when company emerged from bankruptcyyy Advises large private hospital on Moody’s and S&P credit ratings

PublicCompanyBoardsCurrent: NoneFormer: Atlas Air Worldwide Holdings

Educationyy Harvard College, degree and major not provided, 1975yy Harvard University, M.B.A., 1987

GlobalFootprintBorn in New orleans; lives in New york; U.S. citizen, works in New york


Keith E. ButlerPresidentBCSPlacements


AsideCarterisleaddirectorandvicechairmanoftheboardatSpecial

OlympicsInternational.

LeadershipExperienceCarter has been chief executive of Superior Essex, one of the world’s largest wire and cable manufacturers, since 2003. He helped sell the company to a Korean group in 2008. Before that, he spent 17 years as a telecom executive with Cingular, SBC, Southwestern Bell and others. He serves on the board of The Corporate Executive Board, which is listed on the NySE.

ExpertiseandRelevantExperienceyy Public company audit and comp committee memberyy CEo of former Nasdaq companyyy Holds British equivalent of CPA designation

PublicCompanyBoardsCurrent: The Corporate Executive Board Former: None

Educationyy Institute of Chartered Management Accountants, 1976yy City of London University, M.B.A., 1978

GlobalFootprintBorn in London; lives in Atlanta; U.S. and U.K. citizen; market experience in North America, Europe, Korea, China and Japan


Stephen M. CarterCEOandPresidentSuperiorEssex


AsideInthe1990s,CaspersstartedupPepsiCo’sbusinessinPolandandBenckiser’s

businessinRussia.

LeadershipExperienceCaspers markets some of the world’s best-known brands, including Woolite, Clearasil, Lysol and Easy-off, for Reckitt Benckiser, Britain’s second-largest consumer products company. He is president of the emerging markets division and also serves on the executive board at the $15 billion group. Caspers is a former manager for PepsiCo and Johnson & Johnson.

ExpertiseandRelevantExperienceyy Doubled revenues in his division in five yearsyy Manages P&L for 35 brands and 15,000 employees in 120 countries


Educationyy University of Paderborn (Germany), M.B.A. in marketing and economics, 1986yy Northwestern University, Kellogg School of Management, Executive Program, 1991

GlobalFootprintBorn in Germany; lives in Ascot, U.K.; German citizen; worked in Europe, the U.S., Turkey, Asia Pacific, Latin America, Africa and the Middle East


Freddy CaspersExecutiveVicePresident,DevelopingMarketsReckittBenckiserGroup


AsideClousespentseven

yearsintheU.S.Army.Acaptainandpilot,heheldacommandinSouthKorea.

LeadershipExperienceThis year, Clouse ascended to president of Kraft Foods’ largest division. He made the move just one year after taking over as senior vice president of the global biscuits business. Clouse has also been country leader for Kraft in China and Brazil.

ExpertiseandRelevantExperienceyy President of a $7 billion global businessyy Previous responsibilities include strategy, development, consumer researchyy Adapted American snack foods to Chinese tastes in the People’s Republic of China


Educationyy U.S. Military Academy, B.S. in business administration, economics, 1990

GlobalFootprintBorn in the U.S.; lives in Morristown, NJ; U.S. citizen; has worked and lived in Singapore, China and Brazil


Mark ClousePresidentKraftFoods,SnacksDivision


AsideCoferwasoncea

boardmemberofthenon-profitFeedingAmerica,thelargesthungercharityintheU.S.,whichorganizes

foodbanks.

LeadershipExperienceNewly selected to run Kraft’s European region, Cofer previously managed the company’s pizza and chocolate brands globally. A 19-year veteran, he was in charge of integrating Kraft’s 2010 acquisition of Cadbury.

ExpertiseandRelevantExperienceyy Responsible for $13 billion in revenues, 26,000 employees and 61 plants across 17 marketsyy Turned around the $3 billion E.U. chocolate business after years of stagnation


Educationyy St. olaf College, B.A. in economics and political science, magna cum laude, 1990yy University of Minnesota, M.B.A. in marketing, valedictorian, 1992

GlobalFootprintBorn in U.S.; lives in Zurich; U.S. citizen; extensive experience in Europe and the U.S.


Tim CoferPresidentKraftFoods,Europe


AsideCostelloformerlyledthesecurities,fixed-income

investmentandmerchantbankinggroupsatBMOFinancial.

LeadershipExperienceCostello is U.S. country head of BMo Financial Group, a division of the Bank of Montreal. She has spent 28 years at BMo in senior leadership roles in capital markets and in personal, commercial and corporate banking in Canada, the U.S. and Asia. From 2006 to 2011, she was CEo of Harris Bank, part of BMo Financial Group.

ExpertiseandRelevantExperienceyy As CEo of Harris, managed 5,500 employees and $50 billion in assetsyy Responsible for governance and regulatory oversight of BMo Financial Group’s U.S. business units


Educationyy St. Francis Xavier University, B.B.A. in finance, 1976yy Dalhousie University, M.B.A., 1983

GlobalFootprintBorn in U.S.; lives in U.S.; U.S. citizen; has lived in Asia and Canada

ContactInfo312-461-3500 (office) 312-391-6753 (cell)[email protected]

Ellen CostelloU.S.CountryHeadBMOFinancialGroup


Jeffrey D’SouzaDirector,PartnerOryxInvestments

LeadershipExperienceFor the past three years, D’Souza has been a partner in oryx, which creates joint ventures with governments and private developers to build renewable energy sources. The firm develops projects in the U.S., Europe, India and China. D’Souza was formerly a managing director at Deutsche Bank as well as Donaldson, Lufkin and Jenrette in New york, Tokyo and Hong Kong.

ExpertiseandRelevantExperienceyy Solar, biofuel, wind and water sources of energyyy Building start-ups, managing turnarounds yy Mergers and acquisitions yy Capital raising, financial management and controls


Educationyy Indian Institute of Technology (India), B.Tech in mechanical engineering, 1978yy Columbia University, M.S. in engineering, 1980yy University of Pennsylvania, M.B.A., 1986

GlobalFootprintBorn in India; lives in Washington, DC; U.S. and U.K. citizen; has worked on four continents

[email protected]

AsideD’Souzaspeaks

sixlanguagesbesidesEnglish:Hindi,whichishisnativetongue,

Japanese,Mandarin,German,PunjabiandKannada,spoken

primarilyintheIndianstateofKarnataka.


AsideDavis’s1987bookonanti-apartheidresistancegroups,suchastheAfricanNationalCongress,wasnominatedforaPulitzerPrize.His2006book,

The New Capitalists,wasontheFinancial Times’BestBooksoftheYearlist.

LeadershipExperienceThe corporate governance institute that Davis heads is part of yale University’s business school. He’s also a lecturer on the faculty. Davis is president of Davis Global Advisors, a governance consulting firm. Clients include institutional investors, corporations and stock exchanges. Davis has written a weekly newsletter on global proxy news since 1995.

ExpertiseandRelevantExperienceyy Board member of a division of Britain’s largest retirement fund, Hermesyy Considered one of America’s 100 most influential governance figures


Educationyy Tufts University, B.A. in political science, 1977 yy Fletcher School of Law and Diplomacy, Tufts University, Ph.D. in international business and security studies, 1982

GlobalFootprintBorn in U.S.; lives in New Haven, CT.; U.S. citizen; has served as consultant to the World Bank and the governments of the U.K., France, Japan, India and others; worked at U.S. embassy in Zambia

[email protected]

Stephen M. DavisExecutiveDirectorMillsteinCenterforCorporateGovernanceandPerformance,YaleSchoolofManagement


AsideDelanywasatrusteefordrugpreventionnon-profitPhoenix

HouseFoundationandforSt.Augustine’sCollege,whichhas

historicallyhadablackstudentbody.

LeadershipExperienceDelany’s private equity firm buys stakes in closely held industrial companies. He often chairs their boards, as he did at 7-Up Bottling Co. of St. Louis. Delany learned the M&A business at Morgan Stanley and Drexel Burnham Lambert, where he was a vice president. He owns an electric motor manufacturer with factories in the U.S., China and Britain, and offices in Hong Kong and Stuttgart, Germany. For 15 years, he chaired the board of a components firm with a Mexican factory.

ExpertiseandRelevantExperienceyy Skilled in mergers, acquisitions and leveraged buyoutsyy operating experience in electronic testing and measurement industry

PublicCompanyBoardsCurrent: NoneFormer: Grant Industries Inc. Northstar Acquisition Corp.

Educationyy Harvard College, B.A. in economics, cum laude, 1970yy Harvard Law School, J.D., 1974

GlobalFootprintBorn in, lives in and is citizen of the U.S.; has traveled in Europe, Latin America and Asia

[email protected]

Logan D. Delany Jr.PresidentDelanyCapitalManagement


AsideDevardadvised

membersofBarackObama’s2008

electioncampaignonfundraising.

LeadershipExperienceDevard joined Nokia in January as CMo and as a member of its global executive board. She has held senior sales and marketing roles at verizon and Citigroup. Devard serves on the boards of southern department-store chain Belk and privately held Tommy Hilfiger.

ExpertiseandRelevantExperienceyy Audit committee member for public company yy Strong in e-commerce, brand management, multicultural marketing

PublicCompanyBoardsCurrent: BelkFormer: None

Educationyy Spelman College, B.A. in economics, year not providedyy Clark Atlanta University, M.B.A. in marketing, year not provided

GlobalFootprintBorn in, lives in and is a citizen of the U.S.

[email protected]

Jerri DevardExecutiveVicePresident,ChiefMarketingOfficerNokia


AsideLastyear,DiVitobecamechairmanatpubliclyheldLasVegascasinoRivieraHoldingswhenthe

sittingchairmandied.Sincethen,hehashelpedthecompanythroughbankruptcyreorganization.

LeadershipExperienceDivito consults to directors and CEos who need governance counseling or financial advice. A board member of a Hong Kong casino company and former president of a Swiss-based biotech company, Divito has been involved in developing strategy and financial reporting for businesses in North America, Europe, Asia and Latin America.

ExpertiseandRelevantExperienceyy Chaired NySE-listed company’s audit committee yy Completed acquisitions, turnarounds, cost savingsyy Provides SoX compliance

PublicCompanyBoardsCurrent: Entertainment Gaming Asia (Hong Kong)Former: virtgame, Riviera Holdings Corp.

Educationyy Adelphi University, B.B.A. in accounting, summa cum laude, 1982yy Adelphi University, M.B.A. in finance, summa cum laude, 1993

GlobalFootprintBorn in U.S.; lives in Cliffside Park, NJ; U.S. citizen; market experience in North America, Europe, Asia and Latin America

[email protected]

Vincent L. DiVitoManagingDirectorVincentL.DiVitoInc.


AsideUnderEllinger’swatchasCOOandthenCEO,

thepremiumWellnessPetFoodsbrandgrewfrom

around6,000retailerstomorethan10,000.Grossmarginsjumpedfrom20%to40%.

LeadershipExperienceEllinger is a former executive for private equity-backed companies, including Restoration Hardware and Wellness Pet Food. She was also an executive at CvS Pharmacy and Staples, and a partner at Boston Consulting Group.

ExpertiseandRelevantExperienceyy Has served on audit, compensation, nominating/governance, executive and M&A committeesyy Led global strategy development and execution for CvS and Staples

PublicCompanyBoardsCurrent: Sealy, National Life GroupFormer: Restoration Hardware, Malden Mills Industries

Educationyy University of Cambridge (U.K.), B.A. (honors) in law and mathematics, 1980yy University of Cambridge, M.A. in law and mathematics, 1984yy Council of Legal Education (U.K.), Barrister-at-Law, 1987

GlobalFootprintBorn in U.K.; lives in Wellesley, MA.; U.S. citizen; has worked in Europe and Asia


Deborah EllingerFormerPresidentRestorationHardware


AsideFatowasinductedinto

theYWCA-NYC’sAcademyofWomenLeadersin2009,anorganization

thathonorswomenforoutstandingleadership,professional

achievementandciviccommitment.

LeadershipExperienceAssists general counsel with management of Marsh & McLennan’s 200-person global legal department. As chair of disclosure committee, oversees NySE and SEC compliance. Previously, she was a partner in Davis Polk & Wardwell’s New york office, advising domestic and international companies on corporate governance and capital market transactions.

ExpertiseandRelevantExperienceyy Primary liaison to the board on corporate governanceyy Expertise in NySE/Nasdaq, SEC and SoX compliance


Educationyy University of Pittsburgh, B.A. in business and economics, 1988yy University of Pittsburgh School of Law, J.D., 1991

GlobalFootprintBorn in U.S.; lives in New york; U.S. citizen

ContactInfo212-345-3286 (office)[email protected]

Luciana (Lucy) FatoVicePresident,DeputyGeneralCounselandCorporateSecretaryMarsh&McLennan


AsideFerropracticed

psychiatryfor14yearsbeforemovinginto

managementpositionsinthepharmaceutical

industry.

LeadershipExperienceFerro was the founder and CEo of Gentium, a Nasdaq-traded biotech company based in Italy with annual revenues of $32.5 million. Before that, she was president and CEo of Gentium’s largest shareholder, FinSirton. Ferro is also a member of the executive committee of Farmindustria, an Italian pharmaceutical industry group.

ExpertiseandRelevantExperienceyy Well versed in U.S. and European corporate governance standardsyy Managed Gentium’s listing in 2005 as a public company

PublicCompanyBoardsCurrent: GentiumFormer: None

Educationyy University of Milan, M.D., 1976yy University of Milan, Ph.D. in psychiatry, 1981yy University of Milan, Ph.D. in clinical pharmacology, 1994yy Bocconi University, M.B.A., 2000

GlobalFootprintBorn in Milan, Italy; lives in Milan; Italian citizen; works in Como and Milan, Italy

ContactInfo+39 031 385 201 (office) +39 348 445 0313 (cell)[email protected]

Laura FerroFormerChairmanandCEOGentium


AsideFrankisco-chairoftheadvisoryboardoftheInstituteforCommunicationTechnology

ManagementatUniversityofSouthernCalifornia’sMarshallSchoolofBusiness.Thecenterresearchesthewaysinwhichdigitaltechnology

transformsbusiness.

LeadershipExperienceAs president of a recently formed joint initiative between Reliance Industries and Alcatel-Lucent, Frank spends most of his time working in Mumbai. He has held a variety of senior positions at Alcatel-Lucent, including as president of the company’s solutions division and CTo of Alcatel North America.

ExpertiseandRelevantExperienceyy oversaw global business development at Masergy Communicationsyy Member of Alcatel-Lucent’s management committee


Educationyy University of Southern California, B.S. in computer science, 1989yy Stanford University, M.S. in computer science, 1990yy Emory University, M.B.A. (honors), 1998

GlobalFootprintBorn in the U.S.; lives in Paris and Mumbai, India; U.S. citizen; has worked in Europe, Asia-Pacific and the Americas

ContactInfo+33 1 40 76 13 [email protected]

Kenneth FrankPresidentAlcatel-Lucent


AsideBeforejoiningthe

AfricanDevelopmentBankin1989,GadiowasanattorneyforlawfirmsinNewYorkandParis.Inthatrole,

heworkedoninternationallitigation

andadvisedU.S.companiesenteringEuropeanmarkets.

LeadershipExperienceAs general counsel, Gadio directly advises the president of the bank. He serves on the senior management committee and consults on all the bank’s strategic decisions. He manages a legal department of about 55 employees.

ExpertiseandRelevantExperienceyy Advised on reforms to harmonize corporate legal systems in Africayy Fluent in French, English, Fulani (language of West Africa); conversational in Arabic


Educationyy University of Mohamed v (Morocco), LL.B. (honors), laureate of the law school, 1982yy University of Paris Sorbonne, first year doctorate degree in civil and international law, 1983yy Paris Bar Training Center, C.A.P.A. (honors), 1984yy Harvard Law School, LL.M., 1987

GlobalFootprintBorn in Kaedi, Mauritania; lives in Tunis, Tunisia; Mauritanian citizen; works in Africa

ContactInfo+216 71 102 032 (office)+216 22 686 880 (cell)[email protected]

Kalidou GadioGeneralCounselAfricanDevelopmentBank


AsideGarciawasputinchargeofDanone’sbabynutritiondivisionatthebeginningoftheyear.Thedivisionsawrobustgrowthin2010,

largelythankstodouble-digitgrowthintheAsia-Pacificregion.

LeadershipExperienceGarcia joined Danone in 1998 as general manager of Danone Mexico. He most recently served as executive vice president of the fresh dairy products division in charge of the markets in Central and Eastern Europe, Asia, Africa, oceania and the Middle East.

ExpertiseandRelevantExperienceyy Extensive business management experience in nearly every region of the worldyy Began his career as a marketing assistant at Lever Spainyy Member of Group Danone’s executive committee


Educationyy University of Madrid, B.A. in psychology (group dynamics), 1983

GlobalFootprintLives in Barcelona, Spain; citizenship not provided; works in Europe; has worked in Latin America; market experience in Asia, Africa, and the Middle East


Felix Martin GarciaWorldwideGeneralManagerofDairyProductsDivisionExecutiveVicePresidentofBabyNutritionDanoneGroup


AsideGiesselmanhas

servedontheboardsofaroundadozennot-for-profit,

academicandindustrygroupassociations,includingvarious

committeeleadershiproles.

LeadershipExperienceGiesselman retired at the end of 2010. She was the first head of Dow’s oil and gas division, leading the start in 2007. The $1 billion division serves multinational oil companies and power companies in the U.S., Canada, the Middle East, Africa, China, Brazil and Europe. She managed more than 250 employees and increased revenue by $100 million within the first year, which she credits to focusing on strategic customers and regions.

ExpertiseandRelevantExperienceyy Led a global team of over 220 people to secure regulatory approval for more than 30 new products in the U.S., the E.U., Brazil, Japan, China, the Middle East and Africayy CEo of two joint ventures


Educationyy Pennsylvania State University, B.S. in biology, 1976yy University of Florida, M.S. in plant pathology, 1980

GlobalFootprintBorn in U.S.; lives in Indiana; U.S. citizen; has worked in Asia, Americas, Europe, Africa and the Mideast


Janet GiesselmanFormerVicePresidentTheDowChemicalCompany


AsideArecognizedleader

inthemobilecommunicationssector,Gonnuhas

servedontheexecutivemanagement

committeeoftheGSMAssociation,

whichrepresentsover800mobileoperators.

LeadershipExperienceGonnu served as EvP of Syniverse’s global roaming services until June 2011, when the Carlyle Group closed its $2.6 billion purchase of the company. Before that, she spent almost two decades at French telecom vivendi Group, rising to executive director of the international division.

ExpertiseandRelevantExperienceyy Member of the executive committee reporting to the board of directors at Syniverse yy Fluent in French and English


Educationyy Wellesley College, B.A. in political science, 1977yy Tufts University, master’s in law and diplomacy, 1982yy Institut de Hautes Etudes Internationales (Geneva), diploma in international economics, 1982yy INSEAD, M.B.A., 1990

GlobalFootprintBorn in U.S.; lives in Paris; U.S. and French citizen

ContactInfo+33 6 09 13 07 [email protected]

Lori GonnuFormerExecutiveVicePresident,GeneralManagerSyniverseTechnologies


AsideInthelate1990s,Gonzalez-HurtadoworkedatGreek

publishingcompanyKurierEkdotiki,wherehewastheeconomicandpoliticalanalystforanationally

distributedmagazine.

LeadershipExperienceAs a member of the executive board and reporting directly to the CEo, Gonzalez-Hurtado is responsible for the private-label business and for group marketing and supply chain functions at Carrefour, which operates in 40 countries with annual turnover of around $135 billion. Prior to joining Carrefour, Gonzalez-Hurtado spent 20 years at Procter & Gamble in various executive positions.

ExpertiseandRelevantExperienceyy Leads a $20 billion private-label consumer goods business, one of the largest in the worldyy Has lived and worked all over Europe, as well as Israel, the U.S. and South Americayy Speaks fluent Spanish, English and French; conversational in Italian; basic German and Greek


Educationyy ICADE Comillas University (Spain), BSc, EEC law, 1988yy ICADE Comillas University, master’s in law, 1988yy ICADE Comillas University, M.B.A., 1989

GlobalFootprintBorn in Madrid; lives in Paris; Spanish citizen; worked in Europe, the Middle East, the U.S. and South America

ContactInfo+33 155 63 41 80 (office)+33 637 94 76 77 (cell)[email protected]

Jose Carlos Gonzalez-HurtadoGroupChiefCommercialOfficerCarrefourGroup


Aside Healysatonthe

boardsofthreejointventuresinJapan,KoreaandGermanyandhasbeenhonoredinAsiaforhisworkinexecutingjointventureswhileatEngelhard(later

acquiredbyBASF).

LeadershipExperienceHealy has more than 10 years of executive experience in Asia. He retired as president of Grace China, a subsidiary of W. R. Grace & Co., in 2008. During his four-year stint as president, he worked with Chinese companies to expand distribution. Earlier in his career, he formed a joint venture between Engelhard and Kallie Chemie, directing global business operations with manufacturing facilities in the U.S. and E.U.

ExpertiseandRelevantExperienceyy Has lived or worked in five different countries in North America, Europe and Asiayy Proven entrepreneur, having founded a company and a consulting business at different points in his career


Educationyy University of Massachusetts at Lowell, B.S. in chemical engineering, 1967

GlobalFootprintBorn in the U.S.; lives in york, ME; U.S. citizen; worked in Asia and North America


James HealyFormerPresidentGraceChina


AsideHenningplayedprofessional

basketballintheWNBAfrom1999to2003.Duringthat

time,shewaselectedpresidentofthe

association,whereshehelpedachievea

collectivebargainingagreementallowingforthefirstsystemoffreeagencyinwomen’s

professionalsports.

LeadershipExperienceHenning provides strategic direction to the global sports marketing team. She works on brand integration, geographic strategic planning and fostering new partnership opportunities. Before joining Nike, Henning was a litigation partner at Tonkon Torp, focusing on employment and labor law.

ExpertiseandRelevantExperienceyy Has both legal and marketing skillsyy Worked on Nike’s marketing for the 2008 Beijing olympics


GlobalFootprintBorn in U.S.; lives in Portland, oR.; U.S. citizen; works in U.S.

Educationyy Stanford University, B.A. in economics, 1991yy Duke University, J.D., 1995

[email protected]

Sonja HenningSeniorDirectorofBusinessAffairsandOperations,NorthAmericaSportsMarketingNike


AsideHenrettawasnamedtwiceto

Fortunemagazine’s“TheWorld’s50MostPowerfulWomen”andwasoneofTheWall Street

Journal’s “Top50WomentoWatch.”

LeadershipExperienceHenretta is group president of P&G’s Asia operations and its global specialty channel, responsible for retail sales of $18 billion across 43 markets, including fast-growing emerging economies like China, India, Indonesia and vietnam. She is also chair of the APEC Business Advisory Council, working with heads of state in 21 Asian countries.

ExpertiseandRelevantExperienceAppointed by the U.S. government as an American representative to the business advisory council for the Asia Pacific Economic Cooperation; appointed first female chairman in 2010

PublicCompanyBoardsCurrent: NoneFormer: Sprint

Educationyy St. Bonaventure University, B.A. in journalism/communications, 1983yy Syracuse University, M.A. in advertising, 1985

GlobalFootprintBorn in Rochester, Ny; lives in Singapore; U.S. citizen; extensive experience in Europe and Asia


Deborah HenrettaGroupPresident–AsiaandGlobalSpecialtyChannelProcter&Gamble


AsideDuringhis16yearsatGillette,Jamiesongainedthereputationasa“fix-it”manafterleadingturnaroundsinmarketsaroundtheworld.HeisfluentinEnglishandSpanish.

LeadershipExperienceIn March 2011, Jamieson was named CEo and president of Richelieu Foods, a portfolio company of Centerview Partners. Previously, he served as president for Latin America at both Bacardi and Gillette, with full P&L responsibility. He has managed regional units in Southeast Asia, Korea, India, the Middle East, and Central and Eastern Europe, including operations that generated up to $900 million in sales.

ExpertiseandRelevantExperienceyy General management of multinational companyyy Strategic change, brand building, sales growthyy Restructurings, turnarounds, reductions in headcount


Educationyy New york University, B.S. in international business and economics, 1978

GlobalFootprintBorn in U.S.; lives in Danville, CA; U.S. citizen; has worked and managed operations in Latin America, Asia, India, Central and Eastern Europe, the Middle East and the U.S.

ContactInfo305-299-3569 (cell)[email protected]

Robbie JamiesonCEOandPresidentRichelieuFoods


AsideJenkins’nuclearfamilyismadeupofdoctors.Hiswifeisamedicalgeneralpractitionerandanesthesiologist,hissonisaPh.D.,

andhisdaughterisasecond-yearresidentindermatology.

LeadershipExperienceA former corporate president, Jenkins is currently business school dean at Miami University in oxford, ohio, where he also teaches marketing. Jenkins was president of publicly traded Goody’s Family Clothing, which in the 1990s operated 170 stores. He has done extensive consulting on strategy and branding in the European retail sector. Additionally, he has spent three weeks in mainland China each year for the past 10 years, lecturing, consulting and working with U.S. companies.

ExpertiseandRelevantExperienceyy Transforming entrepreneurial management to professional managementyy Developing corporate infrastructuresyy Strategic planning and marketing

PublicCompanyBoardsCurrent: NoneFormer: Goody’s Family Clothing

Educationyy Berea College, B.S. in business administration, 1968yy East Tennessee State University, M.B.A., 1970yy ohio State University, Ph.D. in business administration, 1976

GlobalFootprintBorn in the U.S.; lives in Cincinnati, oH; U.S. citizen; market expertise in Western Europe and Asia

[email protected]

Roger L. JenkinsDean,ProfessorSchoolofBusinessMiamiUniversityofOhio


AsideThisyear,Jopetoldthe

Financial TimesthatheaimsforUnilever’srevenuesinChinatoincreasefivefoldinthenext10years.Inhissparetime,Jopeenjoysmotorcycleadventuretouring.

LeadershipExperienceSince 2009, Jope has run Unilever’s $2 billion Greater China unit, more recently taking on responsibility for Japan and Korea. He has been a manager at the British-Dutch consumer products giant for the past quarter-century. Jope was previously in charge of its $6 billion global cooking products category, operating out of New Jersey.

ExpertiseandRelevantExperienceyy Improved China unit’s revenues by at least 15% a yearyy Brand strategy and developmentyy Former P&L responsibility for $4.5 billion division with 6,000 employees


Educationyy Edinburgh University (Scotland), Bachelor of Commerce, 1985yy Harvard Business School, Executive Education Program, 2001

GlobalFootprintBorn in Scotland; lives in Shanghai; British citizen; management experience in North America, Europe and Asia

ContactInfo+86 21 2212 8101 (office)+86 139 1861 7327 (cell)[email protected]

Alan JopePresidentUnilever,NorthAsia


AsideKallmeyer,

whowastrainedasaneurosurgeon,isonthescience

advisoryboardforthemedicalschoolattheUniversityofCaliforniaatDavis.Shealsoteachesinnovation

atStanford.

LeadershipExperienceKallmeyer has run early-stage private equity firms for the past 13 years. She is a medical doctor, a former investment banker with Wasserstein Perella and a former CFo. A dual citizen of her native Germany and the U.S., Kallmeyer has sat on public company boards in Holland, Sweden and Minnesota.

ExpertiseandRelevantExperienceyy Audit committee member of public companyyy Specialties — medical technology, neurology, health care administrationyy Experienced in financing, innovation, developing start-ups

PublicCompanyBoardsCurrent: Elekta, Qiagen Former: Northern Technologies International

Educationyy Friedrich Alexander University (Germany), M.D., 1985; Ph.D., 1985yy Stanford University, M.B.A., 1990

GlobalFootprintBorn in Germany; lives in Berlin; German and U.S. citizen; has worked in Hong Kong

We are very sorry to report that Vera Kallmeyer died of stomach cancer in late October, after this book went to press.

Vera KallmeyerManagingPartnerEquity4Health


AsideOneofKey’ssignal

dealsinvolvedlandingacontractwithApplethatgaveBritishwireless

providerO2thesolenetworkrightstotheiPhoneintheU.K.

LeadershipExperienceKey heads a 15 billion-euro subsidiary of the world’s third-largest telecommunications provider. He came over when British company o2, where he was CEo, merged with Spanish-owned Telefonica. His group covers 45 million customers in the U.K., Ireland and Slovakia. originally an accountant, Key moved up in finance and operational posts at Grand Met, Coca-Cola Schweppes and vodafone.

ExpertiseandRelevantExperienceyy Former CFo of a public company subsidiaryyy Enhancing consumers’ experience


Educationyy Birmingham University (U.K.), B.Sc. in economics, 1987

GlobalFootprintBritish-born; U.K. citizen; operational or board experience in Britain, Germany, Czech Republic, Slovakia, Egypt


Matthew KeyChairmanandCEOTelefonicaEurope


AsideIn2008,KhannawroteBillions of

Entrepreneurs,abookaboutstart-up

businessesinChinaandIndia.Lastyear,heco-authored

Winning in Emerging Markets,abookonhowtosetandexecutestrategyindevelopingcountries.

LeadershipExperienceKhanna teaches MBA students how to manage and invest in businesses in developing countries, such as China and India. He also directs Harvard University’s efforts in South Asia. Besides being an angel investor in early-stage companies, Khanna serves on a Fortune 500 board and advises multinational companies and non-governmental agencies.

ExpertiseandRelevantExperienceyy Commercial opportunities in emerging marketsyy Public and foreign policyyy Strategy, corporate governance

PublicCompanyBoardsCurrent: AES Corp., SKS Microfinance (India) Former: None

Educationyy Princeton University, B.S.E. in electrical engineering and computer science, 1988yy Harvard University, Ph.D. in business economics, 1993

GlobalFootprintBorn in India; lives in Massachusetts; Indian citizen; travels and conducts academic research in India and China

[email protected]

Tarun KhannaProfessorHarvardBusinessSchool


AsideKhoslawasnameda“marketingsuperstar”in1998byAdvertising

Agemagazine.

LeadershipExperienceKhosla spearheads Kraft Foods’ operations in developing markets. His portfolio of 60 countries accounts for most of the parent company’s growth. A 30-year veteran of packaged products, Khosla set a strategy called “winning through focus” that helped turn around his group in three years. He serves on corporate boards in the U.S. and India.

ExpertiseandRelevantExperienceyy Emerging marketsyy Brand management

PublicCompanyBoardsCurrent: Best Buy; NIIT Ltd. (India) Former: None

Educationyy Indian Institute of Technology, B.Tech. in electrical engineering, 1973yy Harvard University, Advanced Management Program, 1998

GlobalFootprintBorn in India; lives in Chicago; Indian citizen; oversees operations in Asia Pacific, Central and Eastern Europe, the Middle East, Africa, and Latin America

[email protected]

Sanjay KhoslaExecutiveVicePresident,KraftFoodsPresident,KraftInternational


AsideTheRepublicofAzerbaijan

appointedLandauasitsgeneraladvisor

tothecountry’scommunicationsandITministryin2006.

SheservesinasimilarroleforTurkmenistan,

anotherformerSovietrepublic.

LeadershipExperienceLandau serves as CEo of a 20-year-old management consulting firm that plans and implements information and communications technology for corporations and government ministries in 50 countries. Clients include Intel, EgyptAir and the monarchy of Thailand. Previously, Landau led global business and strategy development initiatives for AT&T, including managing the $10 billion network manufacturing division’s launch into India.

ExpertiseandRelevantExperienceyy Global market expansion, investment planning and operations managementyy Has led teams and designed projects in China, Egypt, India, Jordan and Serbia, among othersyy Private-sector, public-sector and state-owned enterprises


Educationyy Northwestern University, B.S. in communications, 1982yy Harvard University, M.P.A. in international business and government, 1985

GlobalFootprintBorn in U.S.; lives in California; U.S. citizen; has conducted project assignments in most world regions, including Africa, Central Asia, Central and Eastern Europe, and the Middle East

[email protected]

Diane LandauOwnerandCEOGlobalResourcesInc.


AsideLandau,wholives

part-timenearTelAviv,ispresidentoftheAmericanchapterofacharitythatsponsorsyouthandcommunity

centersinpoorIsraelineighborhoods.

LeadershipExperienceLandau operates a regional real estate investment firm that buys and manages warehouses and shopping centers. At Kurtsam Realty, since 2003, she has produced profit margins of 35%. Landau has held global marketing posts at units of Citibank and Deutsche Asset Management. She worked in Switzerland for five years with an international trade union.

ExpertiseandRelevantExperienceyy Former chair of nominating and governance committee of a public companyyy Risk managementyy Real estate, finance and strategic marketing

PublicCompanyBoardsCurrent: NoneFormer: Hudson Holding Corporation

Educationyy University of Geneva (Switzerland), diploma in international relations, 1976yy Georgetown University, B.S. in foreign service, 1977yy yale University, M.B.A, 1984

GlobalFootprintBorn in U.S.; lives in upstate New york and Israel; U.S. citizen; spent five years working in Geneva

ContactInfo914-862-0021 (U.S. office)914-646-7441 (U.S. cell)077-551-0120 (Israel office)052-334-5414 (Israel cell)[email protected]

Joanne V. LandauPresident,ChiefInvestmentOfficerKurtsamRealty


AsideLawtonhaspublished

andspokenonfinance,risk

managementandgovernanceforthe

InternationalCorporateGovernanceNetworkandINSEAD,

amongothers.

LeadershipExperienceLawton is chief financial officer of the U.K.’s leading maternity wear brand and online retailer. Until recently, she was a private equity investor and served on the boards of investee companies. on behalf of Bank of America Principal Investments, she managed exits that returned nearly three times equity invested. She also worked in the investment banking division at Merrill Lynch.

ExpertiseandRelevantExperienceyy M&A negotiation and investment analysisyy Risk management and corporate governanceyy Board and committee effectiveness


Educationyy Barnard College, B.A. cum laude in political science, 1992yy Columbia University, M.I.A., 1994yy INSEAD, M.B.A., 2003

GlobalFootprintBorn in Jamaica; lives in the U.K.; U.S. citizen; professional and transactional experience in the U.K., North America, Europe, South America and Africa

ContactInfo+44 0 7900 497 [email protected]

Catherine LawtonFinancialDirectorIsabellaOliverLtd.


AsideAfitnessbuff,Lewischaireda

nationalcommissiontoencourage

Britishcitizenstoeat,drinkandexercisemoreresponsibly.Thecommissionhelpedsmallemployerswithemployeegymmemberships.

LeadershipExperienceLewis works for the world’s largest non-American maker of food, household and personal products as president of its 23-country group in the Western Hemisphere. He previously ran Unilever’s U.K. and Irish operations and formerly also managed in Indonesia, where his unit kept average sales growth at 30% despite political unrest and hyperinflation.

ExpertiseandRelevantExperienceyy Marketingyy General management, customer management


Educationyy Trent Polytechnic University (U.K.), degree and major not provided, 1987

GlobalFootprintBorn in the U.K.; lives in Weybridge, England; British citizenship; has worked in Argentina, Uruguay, Paraguay, Indonesia, Central and Eastern Europe


Dave LewisPresident,AmericasUnilever


AsideLewiswasthefirstFilipinowomanto

passtheNewYorkBarwithoutattendinglawschoolintheU.S.SheisadmittedtopracticelawinNewYorkandthePhilippines.

LeadershipExperienceLewis is chairman and CEo of the family-run investment firm TLC Beatrice. Following her husband’s death in 1993, she took over as chairman of TLC Beatrice Foods and helped steer $2 billion in revenue to the company, which landed her on the cover of Working Woman magazine. She is a lawyer by profession and worked as attorney general in the U.S. Citizenship & Immigration Services for 10 years.

ExpertiseandRelevantExperienceyy Knowledge of legal and regulatory affairsyy Co-founder of National Federation of Filipino American Associations and the Asian American Legal Defense & Education Fundyy Speaks English, French, Spanish and Tagalog


Educationyy St. Theresa’s College (Philippines), B.A. in humanities (cum laude), 1963yy University of the Philippines College of Law, J.D. 1967

GlobalFootprintBorn in Sorsogon City, Philippines; lives in New york; citizen of the U.S. and Philippines; works in Asia and U.S.


Loida LewisChairmanandCEOTLCBeatrice


AsideWhenLiwasofferedajobasCFOofBaidu,theletterreportedlymentionedshewouldalsoperform“otherservicesthatmightberequestedbythecompany.”Onherfirstdayatwork,shefoundoutthatmeantshewasresponsibleforhumanresources,

investorrelationsandcontractmanagementinadditiontofinance.

LeadershipExperienceLi is chief financial officer and head of human resources for Baidu.com, a popular Chinese search engine that is listed on Nasdaq. Before joining Baidu in 2008, Li had a 14-year career at General Motors in various finance jobs in the U.S., Singapore and China.

ExpertiseandRelevantExperienceyy Financial expertiseyy Knowledge of U.S. corporate governance regulations and standards

PublicCompanyBoardsCurrent: Philip Morris InternationalFormer: None

Educationyy Tsinghua University (China), B.A., 1990yy University of British Columbia, M.B.A. in management, 1994

GlobalFootprintBorn in China; lives in Beijing; Chinese citizen; worked in Asia and the U.S.


Jennifer LiCFOBaidu.com


AsideLittlejohnhasbeenfocusinglatelyonanIBMinitiativeknownasSmarterPlanet,whichlooksatwaystomakecitiesmoreresilient,effectiveandsustainable.

LeadershipExperienceLittlejohn leads strategy and business development for growth offerings within IBM’s global business consulting practice, which pulls in $2 billion in annual sales. Before joining IBM in 1997, he was a managing director at Price Waterhouse, where he specialized in strategy, business transformation and organizational change management.

ExpertiseandRelevantExperienceyy Has held leadership roles for multinational operations in North America and Latin Americayy Serves on the boards of three not-for-profit organizations


Educationyy Cornell University, B.S. in computer science and business, year not provided

GlobalFootprintBirthplace not provided; lives in Westchester County, Ny; U.S. citizen; has worked in North and South America

[email protected]

Michael LittlejohnPartnerandVicePresidentIBMGlobalBusinessServices


AsideLiuwritesanannualarticleforhisfirminwhichhemakesdetailedpredictionsaboutthetelecom

industryinthecomingyear.Histrackrecordisprettygood:Byhiscount,allsixtrends

thatheforecastwoulddevelopin2010did.

LeadershipExperienceLiu is currently the Americas practice leader for A. T. Kearney’s communications and high-tech practice. He previously held the same role in the firm’s Asia practice. His previous assignments have included due diligence for mergers, a multimedia strategy for one of the world’s largest electronics vendors, and marketing and network planning for new operators in liberalizing economies. Before joining A. T. Kearney, Liu was CEo of oCen Communications, a voIP services and software company. He was a partner at Boston Consulting Group for 12 years.

ExpertiseandRelevantExperienceyy Has lived in Hong Kong, South Korea, Canada and Australiayy Knowledge of emerging marketsyy CEo experience


Educationyy yale University, B.A. in economics, 1980yy Harvard University, M.B.A., 1985

GlobalFootprintBorn in Taiwan; lives in Las vegas, Nv; U.S. citizen; worked in Asia and North America


Alex LiuPartnerA.T.Kearney


AsideLundmarkservesasvicechairmanoftheboardoftheConfederationof

FinnishIndustriesandchairmanofthe

FederationofFinnishTechnologyIndustries.Bothorganizationsadvocatefora

competitiveoperatingenvironmentfor

business.

LeadershipExperienceLundmark has been president and CEo of Konecranes, a publicly traded company in Finland that provides cranes, machine tools and other lifting equipment to companies worldwide, since 2004. Before that, he was CEo of designer kitchenware company Hackman Group, which was bought out in 2004. From 1990 to 2000, he worked in various executive positions at Nokia in Finland, Denmark and the U.S.

ExpertiseandRelevantExperienceyy Fluent in Swedish, Finnish and English; intermediate speaker in German and Danishyy Knowledge of industrial business worldwide, particularly in Europeyy Knowledge of European retail business

PublicCompanyBoardsCurrent: Marimekko Former: Aldata Solution

Educationyy Helsinki University of Technology, M.Sc. in engineering, 1988

GlobalFootprintBirthplace not provided; lives in Finland; Finnish citizen; works in Europe

ContactInfo+358 40 821 0638

Pekka LundmarkPresidentandCEOKonecranes


AsideMackaywasborn

intoamilitaryfamilyandhaslivedinJapan

andIran.AftergraduatingfromtheNavalAcademy,hecompletedpilottrainingandspent

threeyearsinFighterSquadronElevenflyingtheF-14.MackayalsoattendedFighterWeaponsSchool,knownasTopgun.

LeadershipExperienceAs one of 14 board-elected officers at Lockheed Martin, Mackay is responsible for overseeing the company’s ethics program and anti-corruption efforts. Previously, he worked with EADS and was the lead executive in an international joint venture between Bell Helicopter and Italy’s Agusta. Since 2008 he has been a core member of the Aspen Strategy Group, working on global energy policy and American interests in South Asia, among many other topics.

ExpertiseandRelevantExperienceyy Knowledge of military and other branches of U.S. governmentyy Acknowledged publicly for bringing business acumen to government sectoryy Has lived in Asia and the Middle East


Educationyy U.S. Naval Academy, 1983yy Harvard University, M.A. in public policy, 1991yy Harvard University, Ph.D. in political and economic analysis, 1993

GlobalFootprintBorn in Texas; lives in Washington, DC; U.S. citizen; foreign policy experience in energy, economics, security and other fields

ContactInfo703-823-1670703-899-3698 (cell)[email protected]

Leo MackayVicePresident–EthicsandBusinessConductLockheedMartinCorporation


AsideMallettisamemberoftheCouncilon

ForeignRelationsandhasservedasadirectorofFisk

UniversityandtheJointCenterfor

PoliticalandEconomicStudies.HewaschairmanoftheU.S.-SouthAfricaBusinessCouncil.

LeadershipExperienceMallett managed the legal operations of several UnitedHealth Group businesses. Prior to joining UnitedHealth, he was senior vice president of worldwide policy and public affairs at Pfizer, where he supervised the company’s economic research, international affairs and multilateral institution groups, among others. He has served in local and federal government and is a former board member of the overseas Private Investment Corporation, which helps U.S. companies expand into emerging markets.

ExpertiseandRelevantExperienceyy Government experience as city administrator of the U.S. Commerce Dept. and deputy mayor for the District of Columbia


Educationyy Morehouse College, B.A. in political science and English, 1979yy Harvard Law School, J.D., 1982

GlobalFootprintBorn in the U.S.; lives in New york City; U.S. citizen; emerging markets experience


Robert MallettFormerExecutiveVicePresidentandGeneralCounsel,PublicandSeniorMarketsGroupUnitedHealthGroup


AsideManosisamemberofVitalVoices’Corporate

AmbassadorsProgram,whichbringsU.S.womenexecutives

tomeetwithbusinesswomenintheMiddleEastandNorthAfricato

networkanddiscussbusinessissuesin

thoseregions.ShehasworkedwithwomeninJordan,Poland

andSerbia.

LeadershipExperienceManos advises companies on business strategy and marketing. From 2002 to 2009, she held executive-level positions at Herman Miller, including president of North American office Environments, which had annual sales of $1.5 billion. Before that, Manos was vice president of global marketing for Haworth, another office furniture manufacturer, with offices in China, North America and Europe.

ExpertiseandRelevantExperienceyy Can develop and execute successful re-branding strategiesyy Led a $200 million acquisitionyy Product management and engineering experience

PublicCompanyBoardsCurrent: KeyCorpFormer: Select Comfort

Educationyy Harvard University, B.A. (magna cum laude) in economics, 1980yy yale School of Management, M.B.A., 1986

GlobalFootprintBorn in U.S.; lives in Holland, MI; U.S. citizen; has worked in Europe and North America

[email protected]

Kristen ManosPartnerSandersonBerry


AsideInthebeginning

ofMcClain’scareer,shespentfiveyearsworkingattheSouthAfricanembassyinRomedoing

mostlymarketandpoliticalresearch.

LeadershipExperienceSince 2009, McClain has served as CEo of a partially state-owned diamond mine in South Africa. She has seen the company through a major restructuring that has dramatically improved operating margins. McClain also worked as a member of the executive committee for Harmony Gold Mine Ltd. and was responsible for developing the company’s socioeconomic initiatives, among other things.

ExpertiseandRelevantExperienceyy Knowledge of regulatory affairs in South Africa yy CEo leadershipyy Speaks English and Italian

PublicCompanyBoardsCurrent: village Main Reef (South Africa)Former: None

Educationyy Academy of Fine Arts, Pietro vannucci, Perugia, Italy, B.A. in fine arts, 1988

GlobalFootprintBorn in Swaziland; lives in Johannesburg; U.S. and South African citizen; worked in Africa and Italy


Khetiwe McClainCEOAlexkorLtd.


AsideMcEachernisafoundingcouncilmemberofthe

PepsiCoServiceCorps,anorganizationthatengagesretired

PepsiCoemployeesincorporatephilanthropy.HeisalsoanavidskierandsplitshistimebetweenHongKong

andahomeinWhistler,Canada.

LeadershipExperienceMcEachern retired from PepsiCo in 2008 as president of Asia business. He was responsible for all food and beverages across the region. He also held assignments for Pepsi in North America and Europe, including head of beverages in Canada. He now teaches M.B.A. classes on building brands in China and maximizing leadership potential. He also advises private equity firms on opportunities in Asia.

ExpertiseandRelevantExperienceyy Has over 30 years of international general management experience in consumer productsyy Has lived and worked in Asia for the past 15 years

PublicCompanyBoardsCurrent: NoneFormer: Serm Suk PLC (Thailand)

Educationyy Queens University, B.S. in biology, 1974yy york University in Toronto, M.B.A. in finance and marketing, 1976

GlobalFootprintBorn in Canada; lives in Hong Kong; Canadian citizen and permanent resident of Hong Kong; worked in Asia, North America and Europe


Ron McEachernAdjunctProfessorHongKongUniversityofScienceandTechnology


AsideP&G’sformerCEOA.G.LafleyusedMesquitaasanexampleduringaspeechtotheAcademyof

Managementin2007whentalkingabouthowthecompanyhaspurposelylookedforinternationalbusinessleaders.MesquitawasborninAfrica,wasraisedinPortugalandjoinedP&Gasachemicalengineer

inVenezuela,Lafleynoted.

LeadershipExperienceMesquita has been president of Procter & Gamble’s Global Home Care line since 2006. He has held a variety of marketing, brand management and general business management roles in Latin America, including Brazil, Mexico and venezuela, during his 27-year career at P&G.

ExpertiseandRelevantExperienceyy Management experience in Latin America and North Americayy Consumer products marketing expertise


Educationyy Florida Institute of Technology, B.S. in chemical engineering, 1983

GlobalFootprintBorn in Mozambique; lives in Cincinnati; citizenship not provided; worked in Latin America and North America

[email protected]

Jorge MesquitaGroupPresident,GlobalFabricCareProcter&Gamble


AsideMowryhasbeentheCEOoffourcompaniesandaseniorexecutiveatthreeFortune500

companies.

LeadershipExperienceMowry runs a consulting firm, advising CEos and boards on business strategy and innovation. She is also chairman of the Kansas City Fed’s Denver branch. Previously, she was senior vice president of data integration at oracle, where she was responsible for product development and strategy for the rapidly growing data integration business. She spent seven years as CEo of Silver Creek Systems, a privately held software company.

ExpertiseandRelevantExperienceyy Consultant to large global companies based outside the U.S.yy Has managed teams in London, France, China, India, Germany and the U.S.yy CEo with proven track record

PublicCompanyBoardsCurrent: Gaiam, Real Good SolarFormer: None

Educationyy Miami University, B.A. in sociology and psychology, 1970yy University of Minnesota, M.B.A., 1975

GlobalFootprintBorn in U.S.; lives in Colorado; U.S. citizen; worked in U.S., Asia and Europe

[email protected]

Barbara MowryCEOandFounderGoreCreekAdvisors


AsideMustaphawaselectedbytheWorldEconomic

Forumasa2007YoungGlobalLeader.

LeadershipExperienceMustapha is co-founder of Ethos & Co., a boutique strategy consulting firm based in Kuala Lumpur. From 2004 to 2006, he was special assistant to Malaysia’s deputy prime minister (now prime minister) Dato Sri Najib Tun Razak for economic, corporate and foreign policy issues. In 2007, he co-founded Ethos Capital, a private equity firm providing equity capital and management support to growth companies in Southeast Asia.

ExpertiseandRelevantExperienceyy Experience in foreign governmentyy Consultant to global companies on business strategy and public policy yy Board experience

PublicCompanyBoardsCurrent: Air Asia (Malaysia), Symphony House Berhad (Malaysia)Former: None

Educationyy University of oxford, B.A. and M.A. in politics, philosophy and economics, 1994

GlobalFootprintBirthplace not provided; lives in Malaysia; Malaysian citizen; works in Asia and the U.K.


Mohd MustaphaChairmanEthos&Co.


AsideThisyear,Nasardhelpedforge

amultimillion-eurodealthatlets

HeinekenmarketerspeekatGoogle

viewers’onlinehabits.Inexchange,HeinekenadvertisesonGoogle.Thedatacouldassistthebeercompanyintailoringcommercialsmoreeffectivelytonon-TVaudiences.

LeadershipExperienceNasard has been in charge of global marketing, sales and innovation at $27 billion Heineken for nearly two years. Based in Amsterdam, he plans commercial strategies for the world’s third-largest brewery by revenues. Nasard, a French-Swiss Lebanese, previously worked for 17 years at Procter & Gamble with assignments in Switzerland, Russia and Germany. He was trained as a civil engineer and early in his career did a nine-month stint as an analyst for construction giant Bechtel.

ExpertiseandRelevantExperienceyy Boosted growth rate for global brands yy Experience in most categories of consumer packaged goodsyy Innovation, strategic planning and execution


Educationyy Saint-Joseph University (Lebanon), B.S./M.S. in civil engineering, 1989yy University of California at Berkeley, M.B.A., 1991

GlobalFootprintBorn in Lebanon; lives in Amsterdam; citizen of France, Switzerland and Lebanon; has been based in San Francisco, Geneva, Moscow, and Schwalbach, Germany

ContactInfo+31 610 461 695 (cell)[email protected]

Alexis NasardChiefCommercialOfficerHeineken


AsideNayarsitsontheboardandauditcommittee

ofa$2billionmanufacturingcompany,Atkore

International.Ayearago,Tycosoldoff51%ofAtkoretoprivateequityfirmClayton,Dubilier&Rice.

LeadershipExperienceNayar has headed the treasury of this 70-country conglomerate for the past year. He’s also the investor relations point person at Tyco and assists with financial planning and strategy. Nayar was previously CFo of the company’s $8.5 billion global security division, where he helped with the acquisition of its primary competitor. He formerly worked at PepsiCo, ABB Ltd. and Westinghouse Electric.

ExpertiseandRelevantExperienceyy British Chartered Accountantyy Top-line growth strategies and M&Ayy Board audit committee liaison on capital planning, compliance, controls


Educationyy Delhi University (India), B.A. in economics, 1970

GlobalFootprintBorn in India; lives in Princeton, NJ; U.S. citizen; has lived and worked in the U.K., Spain, Saudi Arabia and the U.S.; has been on assignment in Mexico, Brazil, India, Australia, the Philippines and the Pacific Rim.


Arun NayarSeniorVicePresident,TreasurerTycoInternational


AsideP’anhelpedintroducechewinggumtomorethanabillionChineseconsumers.In1988,shewastheChinaadvisorwhohelpedLeafInc.—theIllinoiscompanythatmadethefamousMilk

Dudscandy—buildChina’sfirstbubble

gumfactory.

LeadershipExperienceFor the past year, P’an has operated an eco-friendly company that brings biodegradable dinnerware and packaging from the People’s Republic of China to America. As former CEo of TransCapital Group, she helped open the China market to Western business. The first woman vice president at American Express Bank, she also brought debit cards to Taiwan. While at the Federal Reserve Bank of New york, P’an managed fund settlements averaging over $250 billion daily.

ExpertiseandRelevantExperienceyy Comp committee chair at a public companyyy Building cross-border strategic partnershipsyy Bank operations, clearing and settlements, investment management

PublicCompanyBoardsCurrent: Nutrastar International (China) Former: None

Educationyy Queens College, B.A. in chemistry, 1967

GlobalFootprintBorn in the People’s Republic of China; now lives in Westport, CT; U.S. citizen; market expertise in Greater China, ASEAN countries, U.S. and Western Europe


Virginia L. P’anFounderandCEOYumiEcoSolutions


AsidePackeristhefirstAfrican-AmericantomanageaU.S.

nuclearpowerplant.He’soneofmorethan100boarddirectorsfortheU.S.ChamberofCommerceandservesontheboardofFirstGuarantyBancshares,aLouisianabankwith$1billioninassets.

LeadershipExperiencePacker is president of a consulting firm for urban development projects. He retired as chairman, president and CEo of the New orleans utility company Entergy New orleans in 2007 after 25 years there. He has evaluated nuclear power plants in Ukraine and is a consultant to Citilum, a French streetlight company with international markets.

ExpertiseandRelevantExperienceyy Nuclear and electric power distributionyy Energy regulationyy Aviation and airport finance, operations, regulation


Educationyy Charter oak College, B.A. in business studies, 1981yy Tulane University, M.B.A., 1998

GlobalFootprintBorn in Alabama; lives in New orleans; U.S. citizen; experience in Ukraine and France

[email protected]

Daniel F. PackerFormerChairmanandCEOEntergyNewOrleans


AsideThreeyearsago,

PadiernacarriedoutaPepsiCoplantoincreasepurchasesfromlocalcornandpotatofarmersinMexico.Nowthe

companyisthelargestbuyerofpotatoesinthecountry,

witha22%share.

LeadershipExperiencePadierna is PepsiCo country president for Mexico with P&L responsibility for $4.6 billion in sales. Earlier this year, he was responsible for PepsiCo’s operations in all of Central America and the Caribbean, but he cut back to preside over an organization of food and beverage multinationals that generate 10% of Mexico’s gross domestic product. Before joining PepsiCo 24 years ago, Padierna was managing director of Mexico’s tourism ministry and a marketer at Banamex (Citibank Mexico) and Procter & Gamble.

ExpertiseandRelevantExperienceyy Government relations, corporate partnerships yy Economic developmentyy General management and growth strategies


Educationyy Universidad Iberoamericana (Mexico), B.A. in communications, 1972yy Tulane University, M.B.A. in marketing and finance, 1976

GlobalFootprintBorn in Mexico; lives in Mexico City; Mexican citizen; has been responsible for operations in Mexico and 32 other Central American and Caribbean countries

ContactInfo+ 52 55 2582 [email protected]

Pedro PadiernaPresidentPepsiCo,Mexico


AsidePetitocamefrom

alawbackground;hewasageneralcounselatBannerIndustries(laterFairchildCorp.),

aFortune500company.HestartedasanassociateatlawfirmPaul,Weiss.

LeadershipExperiencePetito began his own private investment firm this year. He retired a year ago as co-head of U.S. corporate investment banking for Bank of Montreal’s investment bank and capital markets arm. He had led 350 employees, supervised $25 billion in loan assets and, as a member of the brokerage’s management committee, planned strategy for sales, trading and corporate finance in North America, Europe and Asia. He consummated investment and corporate banking deals with clients in Europe, India and China.

ExpertiseandRelevantExperienceyy Corporate finance and commercial bankingyy Corporate law, securities lawyy Mergers, acquisitions, restructurings


Educationyy Boston University, J.D., 1980 yy Columbia College, B.A. in political science, 1977

GlobalFootprintBorn, lives in and is a citizen of the U.S.; formerly responsible for strategy and clients in Mexico, Europe, India and China

[email protected]

Dominic PetitoPresidentandCEOWisdomCapitalPartners


AsidePrestonhelped

managetwoofthefiveintegrationteamsduringthemergerofAlliedSignalandHoneywellinthe

PacificRim.Helatergenerateda

49%compoundgrowthrateanda16%jumpinprofitsinthecompany’sspecialtymaterialsbusiness.

LeadershipExperiencePreston recently left J. B. Poindexter, a $650 million company that makes bodies and accessories for cars, trucks and vans. During his tenure there, operating income rose by 300%. Before that, Preston was president of the Asia Pacific group at Eastman Chemical, where revenues from the region doubled to $1.3 billion between 2004 and 2009. He has managed units of Johnson Electric, Allied Signal and other firms.

ExpertiseandRelevantExperienceyy Joint ventures, acquisitions and greenfield plants in Asia and Europeyy Business developmentyy organic growth, cost savings, purchasing strategies


Educationyy Northeastern University, B.S. in industrial engineering, year not providedyy Rutgers University, M.S. in engineering, year not provided

GlobalFootprintBorn in the U.S.; lives in Houston, TX; U.S. citizen; has worked out of Shanghai, Hong Kong and Rudolstadt, Germany; was responsible for facilities and staff in Canada, Mexico, Japan, China, Korea, Singapore and India


Robert PrestonFormerChiefOperatingOfficerJ.B.Poindexter


AsideReardonhasservedontheboardsatWiseProductsandElmer’sProducts,private

companiesthatwerespin-offsoftheformerBorden.ShehasjustbegunatermontheboardoftheGirlScoutsUSA.

LeadershipExperienceCampbell has earned honors as a “Best Place to Work” in the U.S., Canada and Australia. As head of HR, Reardon reports directly to its CEo. She gained experience on how to meld corporate cultures following mergers and acquisitions while at Comcast Cable Communications and working with portfolio companies owned by Kohlberg Kravis Roberts. She has held global posts at Duracell, American Express, Avon and GE.

ExpertiseandRelevantExperienceyy Comp and audit committee member of public companyyy CEo succession planning, human resourcesyy Corporate integration after mergers and acquisitions

PublicCompanyBoardsCurrent: Warnaco GroupFormer: None

Educationyy Union College, B.S. in psychology, 1974yy Syracuse University, M.A. in social psychology, 1978

GlobalFootprintBorn in the U.S.; lives in St. Davids, PA; U.S. citizen; experience in Europe, Latin America and Asia, including 20 years of doing business in China


Nancy ReardonSeniorVicePresidentChiefHumanResourcesOfficer,ChiefCommunicationsOfficerCampbellSoup


AsideReimanholds

nineU.S.andmultipleforeignpatentsfor

fuel-efficienttruckinginventions.Heisa2011NationalAssociationof

CorporateDirectorsLeadershipFellow.

LeadershipExperienceReiman is founder and CEo of a U.S. start-up that makes fuel-saving aerodynamic devices for tractor-trailer trucks. For five years, he was CEo of a mobile-phone store chain in China that is incorporated in Britain, which he took public and then private again and where he also served as board chairman. Prior to joining the wireless company, he spent 18 years representing and advising U.S. and international clients at law firms.

ExpertiseandRelevantExperienceyy Former chairman of a public companyyy Succession planningyy Growth strategies, private placementsyy Government partnerships in Chinayy Patents and intellectual property protection

PublicCompanyBoardsCurrent: None Former: EBT Mobile (U.K.)

Educationyy Columbia University, B.A. in political philosophy, 1977yy Northwestern University, J.D., 1980yy Kellogg School of Management, Northwestern University, Advanced Executive Program, 1999

GlobalFootprintBorn in the U.S., lives in Winnetka, IL; U.S. citizen; professional and management experience in the U.S., China and Britain; wrote legal documents and advised transactions across Asia Pacific, Latin America and other regions

[email protected]

James A. ReimanFormerChairmanandCEOEBTMobileChina


AsideAschiefoperating

officerfore-commerceatKaiserPermanente,Resseloversawthecreationofan

e-deliveryplatformforcoreclients.

LeadershipExperienceRessel has been CEo of UBS Securities LLC since 2007. Seven years ago, she joined the U.S. brokerage and investment bank of Swiss-owned UBS as chief operating officer. Prior to that, Ressel served as assistant secretary and chief financial officer of the U.S. Treasury. In a former role at Hewlett-Packard, she worked throughout the Pacific Rim and in 25 other areas, including in Latin America and Canada.

ExpertiseandRelevantExperienceyy Corporate finance, audit, financial controlsyy Risk managementyy Banking regulationyy Health care, defense, manufacturing industries


Educationyy University of Delaware, B.S. and M.S. in engineering, 1987yy Rensselaer Polytechnic Institute, M.B.A., 1990

GlobalFootprintBorn in the U.S.; lives in New Canaan, CT; U.S. citizen; responsible for global trading and compliance; worked on assignments across North and South America and in the Far East

[email protected]

Teresa ResselCEOUBSSecuritiesLLC


AsideReyesserveson

theNationalFootballLeague’sadvisoryboardforMexico.

LeadershipExperienceReyes has worked in Latin America (mostly in his native Mexico) for three quarters of his 31 years with Coca-Cola. Since 2002, he has headed the unit that encompasses 41 nations, including the Caribbean. Last year, Reyes, who started as a manager of strategic planning, saw his profits climb nearly 18%.

ExpertiseandRelevantExperienceyy Comp committee and human resources committee member of public companyyy Strategic planningyy Former engineer

PublicCompanyBoardsCurrent: MasterCard InternationalFormer: None

Educationyy Universidad Nacional Autonoma de Mexico, B.S. in chemical engineering, 1978yy Instituto Tecnologico y de Estudios Superiores de Monterrey (Mexico), M.B.A., 1982

GlobalFootprintBorn and lives in Mexico; citizenship not provided; market experience throughout Latin America


Jose Octavio ReyesPresident,LatinAmericaCoca-Cola


AsideLastyear,theFinancial TimesnamedRiccardiamongtheworld’s50mostpowerfulfemaleexecutivesbelowtheultimate

decision-makinglevelattheircompanies.

LeadershipExperienceRiccardi has been CEo of this privately held Italian subsidiary for the past year. She aims to double its $1.3 billion in revenues within five years, mostly by pushing the clothing brand’s women’s wear. She spent 25 years at Procter & Gamble, where she left as CEo of its China group. Riccardi had been vice president or manager in various capacities in Eastern Europe, Mexico, Belgium and Colombia.

ExpertiseandRelevantExperienceyy Developing marketsyy Top-line growthyy Brand management


Educationyy Rome University, B.A. in political science and international studies, cum laude, 1984

GlobalFootprintBorn in Italy; residence and citizenship not provided; now has global responsibility; formerly responsible for and based in Eastern Europe, China, Latin America and Italy


Daniela RiccardiCEODieselS.p.A.


AsideLastyear,Rohner

helpedcreateareportfortheG-20on

cross-borderbankfailures.Heconcludedthatinternational

standardsareneededtoforcebank

bondholdersandunsecuredcreditorstosharethepainof

suchfailures.

LeadershipExperienceIn April, Rohner became chairman of this Swiss bank and brokerage company that operates in 50 countries. He had been vice chairman for two years following service as the company’s general counsel and chief operating officer. Rohner previously was CEo and chairman of a German media conglomerate that consisted of free and pay Tv channels, radio stations and print publications. As an attorney, he worked in New york for a year at law firm Sullivan & Cromwell.

ExpertiseandRelevantExperienceyy Chairman of a global public company yy Banking, investment and corporate finance industriesyy Cross-border audit, regulatory and legal complianceyy Human resources

PublicCompanyBoardsCurrent: Credit Suisse Group Former: None

Educationyy University of Zurich, Law School, 1983

GlobalFootprintBorn and lives in Switzerland; Swiss citizen; was responsible for global operations and legal affairs; has worked in the U.S. and Germany as well as Switzerland

ContactInfo+ 41 44 333 [email protected]

Urs RohnerChairmanCreditSuisseGroup


AsideWhileatHarvard,

RuckerwasaresearchassistantforSupremeCourtJusticeStephenBreyer,atthetimechiefjudgeofthe1stCircuitofthe

U.S.CourtofAppeals.

LeadershipExperienceRucker provides strategic counsel to Avon’s board of directors, CEo, executive team and business leaders worldwide. She manages the global legal department and has direct responsibility for around 175 people. Prior to joining Avon in 2008, Rucker was senior vice president, secretary and chief governance officer at TXU, where she provided counsel on its $45 billion leveraged buyout.

ExpertiseandRelevantExperienceyy Successfully remade a corporate governance profile, internally and externallyyy Involved in large corporate transactions, FCPA investigations and class action lawsuitsyy Led outsourcing function that saved company $2.5 million


Educationyy University of Iowa, B.A. (honors) in economics, 1989yy Harvard Law School, J.D., 1993yy Harvard University’s John F. Kennedy School of Government, M.A. in public policy, 1993

GlobalFootprintBorn in Chicago; lives in New Jersey; U.S. citizen; works in U.S.


Kim RuckerSeniorVicePresident,GeneralCounsel,CorporateSecretaryandChiefComplianceOfficerAvonProducts


AsideSachsistheauthorofabookpublishedthisyearcalled

The Changing MO of the CMO.

Itexploreshowsomeorganizationsaremakingthemostofablendedapproachtocommunicationsandmarketing.

LeadershipExperienceSachs was chairman of public relations firm Hill & Knowlton for the U.S. and a member of the firm’s worldwide executive committee. Previously, she was president and CEo of the U.S. division, where she was responsible for restructuring the leadership team and revamping the firm’s governance, systems and marketing efforts. She has also served as executive vice president of worldwide marketing communications for Hill & Knowlton, where she was based in London and served clients throughout Europe and in other parts of the world.

ExpertiseandRelevantExperienceyy over 25 years of international marketing experienceyy Resided in the U.K. for 17 yearsyy Expert in how reputation and social media affect corporate brands


Educationyy San Diego State University, B.A. in journalism/PR, 1981

GlobalFootprintBorn in the U.S.; lives in New york, Ny; U.S. and U.K. citizen; has worked in Europe, U.S.


MaryLee SachsFormerU.S.ChairmanFormerWorldwideDirector,ConsumerMarketingHill&Knowlton


AsideSamburisamemberoftheCityCollegeofNewYorkAthleticHallofFameandwaspartofthefirstteamoftheU.S.Lacrosse

AssociationNorthwestDivision.

LeadershipExperienceSambur is CEo of Raptors Consulting Group, a firm he co-founded after serving as assistant secretary of the U.S. Air Force for Acquisition and Research. In that role, he was responsible for allocating $220 billion to acquire systems and support services for military combat capability. Before government service, he held senior management positions at ITT Corp., rising to CEo of the $3 billion defense division.

ExpertiseandRelevantExperienceyy Consultant to international companiesyy Political expertise in the Middle East, Europe and Asiayy Managed businesses in the U.K.

PublicCompanyBoardsCurrent: FARo TechnologiesFormer: None

Educationyy City College of New york, B.A. in electrical engineering, 1968yy Massachusetts Institute of Technology, M.S. in electrical engineering, 1969yy Massachusetts Institute of Technology, Ph.D. in electrical engineering, 1972

GlobalFootprintBorn in Brooklyn, Ny; lives in Potomac, MD; U.S. citizen; has worked in U.S., U.K., Middle East, Europe and Asia

[email protected]

Marvin SamburFormerCEOITTDefense


AsideSchachtwasgiventheVolunteerofthe

Yearawardin2004bytheNewYorkSocietyofSecurityAnalysts.

LeadershipExperienceSchacht is responsible for the CFA Institute’s advocacy and policy area. He is in charge of enforcing ethical standards and directs the institute’s government affairs efforts, which involves working with regulators and legislators worldwide. The institute has offices in the U.S., London, Brussels and Hong Kong. Schacht has been involved in the investment management business since 1990, serving as Coo for a mutual fund complex, general counsel and Coo for a hedge fund and chief legal officer for the State of Wisconsin Investment Board.

ExpertiseandRelevantExperienceyy Deep knowledge of investmentsyy Involved in regulatory and government affairsyy Completed corporate governance courses

PublicCompanyBoardsCurrent: NoneFormer: BKF Capital Group

Educationyy University of Wisconsin-Madison, B.S. in chemistry, 1976yy University of Wisconsin-Madison, J.D., 1983

GlobalFootprintBorn in Lancaster, WI; lives in New york; U.S. citizen; works in U.S., Asia, Europe

ContactInfo212-756-7728 (office)914-764-0640 (cell)

Kurt SchachtManagingDirectorCFAInstitute


AsideScotthastaken

continuingeducationcoursesatthe

NationalDefenseUniversity,the

Sorbonne,theInstituteofEuropeanStudies,andtheUniversityofDakar,amongothers.SheisfluentinEnglish

andFrenchandproficientinPortuguese.

LeadershipExperienceScott builds relationships between American and African businesses. She is also president of the U.S.-Angola Chamber of Commerce, an organization dedicated to promoting trade and investment between the U.S. and Angola. Prior to working at A2A, Scott was senior vice president of Africare, the largest American private organization providing development assistance to Africa. There, she oversaw its programs in 26 African countries, as well as its U.S., European and Canadian office operations, supervising total staff of over 1,100 people.

ExpertiseandRelevantExperienceyy Has worked with the U.S. and foreign governmentsyy Spent three years as alternate U.S. executive director to the board of the African Development Bankyy Focused on humanitarian and economic development work


Educationyy vassar College, B.A. in political science and African studies, 1983yy yale University, M.A. in international relations, 1985

GlobalFootprintBorn in the U.S.; lives in Washington, DC; U.S. citizen; works in U.S. and Africa


Jeannine B. ScottFounderandPrincipalAmericatoAfricaConsulting(A2A)


AsideSeowisinvolvedinanumberof

philanthropicandcivicorganizationsin

Singapore,includingtheSingaporeSportsCouncil.HeisalsoanavidsupporteroftheFathersActionNetwork,which

encouragesfatherstogetmoreinvolvedintheirchildren’slives.

LeadershipExperienceSeow was chairman of Parkway Holdings Ltd., a health care provider in Asia. He partnered with TPG to invest in Parkway in 2005 and stepped down from the board in 2010 after TPG sold its share of the company. Before joining Parkway, Seow was an investment banker for 16 years. He directed Citigroup’s South East Asian Investment Banking franchise and was Coo for Goldman Sachs’s Asian Investment Banking division. Seow is also a director of Healthscope, a private Australian health care company.

ExpertiseandRelevantExperienceyy Has worked extensively in Asiayy Career in financeyy Experienced in Asian and Australian corporate governance standards

PublicCompanyBoardsCurrent: NoneFormer: Parkway Holdings Ltd., China yuchai International

Educationyy University of oregon, B.S. in economics, 1983yy University of Southern California, M.B.A., 1988

GlobalFootprintBorn in Singapore; lives in Singapore; Singapore citizen; works in Asia, North America

[email protected]

Richard SeowSeniorAdvisorTPGCapital


AsideSurvegrewuppoorunderapartheidinSouthAfrica.Afterreceivinghismedicaldegree,hebecameknownas

“theStruggleDoctor”forhisworkwith

victimsofapartheid.Hehasreceived

numerousawardsforhisbusinessacumenandphilanthropy.

OneAfricanmagazinecalledSurvemostlikelyto“shapethefutureoftheAfrican

continent.”

LeadershipExperienceSurve is founder and executive chairman of the Sekunjalo Group, an investment holding company he founded in 1997 to bring a gentler capitalism to post-apartheid South Africa. The company invests in more than 70 private and public companies in Africa. Besides serving on his own and one other public company board, he sits on the board of Siemens’ South Africa division.

ExpertiseandRelevantExperienceyy Trained medical doctoryy Has merged philanthropic and business causes yy Entrepreneur

PublicCompanyBoardsCurrent: Sekunjalo Investments (South Africa), Pioneer Foods (South Africa)Former: None

Educationyy University of Cape Town, BSc, major and year not providedyy University of Cape Town, MBChB in sports medicine, year not providedyy University of Cape Town, M.B.A., year not provided

GlobalFootprintBorn in South Africa; lives in Cape Town; citizenship not provided; works in Africa, U.K.

ContactInfo+27 21 671 7058 (office) +27 82 336 5634 (cell)[email protected]

Iqbal SurveExecutiveChairmanSekunjaloGroup


AsideSuter’scompany,

TrailerBridge,iseagertoexpanditsshippingservicestoCubaiftheU.S.governmentopenstradewiththeisland.Thecompany’sfreight

linehasshallowdraftsthatwoulddowellinCuba’slow-depthports.

LeadershipExperienceSuter was appointed CEo in 2009 of publicly traded Trailer Bridge, a freight service company that delivers to Puerto Rico and the Dominican Republic. Before that, she was managing director of Alvarez & Marsal, a global consulting firm. She advised clients on business plan development, profitability analysis and M&A due diligence. Earlier in her career, Suter was president of IDEX Corp./Gast Manufacturing, where she helped start up operations in China.

ExpertiseandRelevantExperienceyy Extensive operating experience in manufacturing and distributionyy Experience in financial advisory functionsyy Proven track record of improving financial performance


Educationyy University of Delaware, B.S. in mathematics, cum laude, 1975yy United States Merchant Marine Academy, B.S. in marine engineering, summa cum laude, 1978yy Harvard Business School, M.B.A., 1980

GlobalFootprintBorn in the U.S.; lives in Jacksonville, FL; U.S. citizen; management expertise in the U.K., Europe, China, the Philippines, Dubai, South Africa, Brazil and the Dominican Republic


Ivy SuterCEOTrailerBridge


AsideWhiletheglobal

economicdownturnhasslowedChina’srapidgrowth,Tangsayshestillsees

plentyofinvestmentopportunities

stemmingfromthecountry’sgrowingmiddleclass.His

visionhaspersuadedSingapore’ssovereign

wealthfund,theCanadaPensionPlanInvestmentBoard,

andOntarioTeachers’PensionPlantoinvest

inFountainVest.

LeadershipExperienceTang is CEo and a founding partner of Fountainvest Partners, a private equity fund based in Hong Kong, Beijing and Shanghai that is capitalizing on the explosive growth in China’s domestic market demand. Before that, he was senior managing director and head of Chinese investments at Temasek Holdings, which also invests in Fountainvest. Tang spent 11 years at Goldman Sachs, first in New york, then in Hong Kong.

ExpertiseandRelevantExperienceyy Finance backgroundyy Lived and worked in U.S. and all over Asiayy Experience in emerging economies


Educationyy Donghua University (Shanghai), B.S. (major not provided), 1990yy Columbia Business School, M.B.A., 1994

GlobalFootprintBorn in Shanghai; lives in Hong Kong; Hong Kong citizen; works in Asia


Frank TangCEOFountainVestPartners


AsideTetraulthashelpedreduceAstraZeneca’s

headcountby10,000employees

since2008.

LeadershipExperienceTetrault oversees human resources strategy and talent management for all of AstraZeneca’s 65,000 employees in 100 countries. She’s also in charge of communications, government affairs and corporate social responsibility for the $32 billion British pharmaceutical giant. Before joining the company in 1993, she was a private practice lawyer specializing in health care.

ExpertiseandRelevantExperienceyy Corporate reputation; environment, social and governance issuesyy Labor relations, succession planningyy Government affairs


Educationyy Princeton University, B.A. in history, 1984yy University of virginia, J.D., 1988

GlobalFootprintBorn in the U.S.; lives in Malvern, PA; U.S. citizen; has global responsibility and has been on assignment in the U.S. and Britain

[email protected]

Lynn TetraultExecutiveVicePresident,HumanResourcesandCorporateAffairsAstraZeneca


AsideTolbertestablishedafoundationthathaseducatedmorethan1,000Liberianrefugee

children.HeisanephewofthelateLiberianpresidentWilliamR.Tolbert.

LeadershipExperienceTolbert was for three years the cabinet official responsible for attracting foreign investors to Liberia. He forged a $3 billion iron ore agreement with Australian giant BHP Billiton. Prior to that, for 20 years, he was a broker for wealthy African and U.S. clients at Merrill Lynch and UBS in America. He began his career in a diversified, family-owned company that was the largest in Liberia.

ExpertiseandRelevantExperienceyy Economic development in emerging marketsyy Foreign and domestic partnershipsyy Biomass fuel energy, petroleum refining


Educationyy Harvard College, B.A. in economics, 1972yy Columbia University, J.D., 1975

GlobalFootprintBorn in Bensonville, Liberia; lives in Monrovia, Liberia; Liberian citizen; professional and charitable experience in Liberia, Ghana, South Africa and the U.S.


Richard V. TolbertFormerChairman,NationalInvestmentCommissionRepublicofLiberia


AsideTortoservesontheboardofaprivate,Vancouver-based

companythatdesignsandproducesaudiorecordingsfortheradio,television,musicandfeaturefilmindustries.

LeadershipExperienceTorto has for two years run a Brazilian company that connects clients to the Internet through light pulse optics. He’s also a partner in a private equity firm. In 1996, he co-founded the second-largest Brazilian cable Tv company; in 2006, the company was sold to a subsidiary of Telmex for $1.2 billion. Torto started in middle management at Digital Equipment and has worked across Latin America.

ExpertiseandRelevantExperienceyy Cable Tv, high-speed Internet serviceyy Raising senior or public debt and public equityyy Mergers and divestitures


Educationyy University of Maine, B.S. in business, 1986 yy Harvard University, M.B.A., 1992

GlobalFootprintBirthplace not provided; lives in San Anselmo, CA; citizenship not provided; investment and management experience in Brazil and Latin America

[email protected]

Christopher P. TortoCEO,MetroFiberBrasilPartner,CariocaCapitalPartners


AsideLastMarch,Traviswas

aboardmemberwhenpubliclytradedJo-AnnStoreswastakenprivate.

Thecompanyoperatesnearly750fabricandcraftstoresin48states.

LeadershipExperienceTravis is responsible for global finance, internal audit, tax/treasury, information technology and investor relations at Ralph Lauren, a $6 billion publicly traded clothing company with 350 stores around the world. In that role, she executed a public tender offer in Tokyo for shares in a Japanese licensee. She was recruited five years ago from Limited Brands. Travis has also been CFo of Intimate Brands and served in various finance and operations posts at Pepsi Bottling Group.

ExpertiseandRelevantExperienceyy Former audit committee chairman of a public companyyy Cost reduction, business growth, acquisitions, strategyyy Compliance, investor relations and information technology

PublicCompanyBoardsCurrent: NoneFormer: Jo-Ann Stores

Educationyy University of Pittsburgh, B.S. in industrial engineering, 1983yy Columbia University, M.B.A., 1986

GlobalFootprintBorn in Rochester, Ny; lives in Scarsdale, Ny; U.S. citizen; New york-based executive with responsibility for global company


Tracey T. TravisSeniorVicePresident,ChiefFinancialOfficerRalphLauren


AsideAsCEOofthefirst

projectintheworldtoclosealargenuclearweaponsfacility,

Tuorwasabletocleanupandcompleteclosurein10years

ratherthanthe70thatEnergyDepartment

officialshadprojected.Theprojectcamein$29billionunderbudget.

LeadershipExperienceTuor will retire in early 2012 after 30 years with this global engineering contractor, which designs infrastructure facilities for governments worldwide. In 2009, she was in Abu Dhabi, where she helped create the first city with neutral carbon emissions and zero waste — a $20 billion project. Before that, she was CEo of the CH2M group that served federal agencies.

ExpertiseandRelevantExperienceyy Strategic planning and integrationyy Large project managementyy Government relations


Educationyy Portland State University, B.S. in economics, 1970

GlobalFootprintBorn in the U.S.; lives in Parker, Co, and Palm Springs, CA; U.S. citizen; management experience in Britain, the United Arab Emirates and all regions of the U.S., including Alaska and Hawaii

[email protected]

Nancy TuorGroupPresident,SustainabilityCH2MHillCompanies


AsideUribeservesontheboardofUnitedWayWorldwide,thelargest

globalnon-profitorganization.

LeadershipExperienceUribe is group president of Procter & Gamble’s $7 billion-plus business in more than 20 Latin American and Caribbean countries. He is also global leader of the channel that supplies discount club chains such as Costco, Sam’s and Metro. A 30-year veteran of the company, Uribe has held marketing and management roles in venezuela, Colombia, Saudi Arabia, Malaysia, Switzerland and other countries.

ExpertiseandRelevantExperienceyy Acquisitions and integrationyy Management experience in emerging markets yy Consumer products expertise


Educationyy Universidad Nacional (Colombia), B.S. in management engineering, 1979yy Xavier University (ohio), M.B.A., 1981

GlobalFootprintBorn in Medellin, Colombia; lives in Panama; Colombian citizen; experience in Latin America and Caribbean, Cyprus, Middle East, Switzerland and Malaysia

[email protected]

Jorge A. UribeGroupPresidentLatinAmericaandGlobalClub,Cash&CarryProcter&Gamble


AsideVanBeuren,

agreat-grandsonofCampbellSoup

founderJohnDorrance,sitsontheNorthAmericanadvisoryboardofauctionhouseChristie’s.

LeadershipExperiencevan Beuren retired from Campbell Soup two years ago as head of sales and customers for all brands and regions. He is a board member at the company and at privately owned Bissell, a maker of vacuum cleaners. van Beuren joined Campbell Soup after earning his M.B.A. in 1983. He was president of Campbell’s Godiva chocolate division and expanded the brand in Hong Kong, Japan, Singapore and Taiwan. Then, as president of a billion-dollar division, he revitalized the Mexico leadership team.

ExpertiseandRelevantExperienceyy Talent acquisition and developmentyy Aligning business units, eliminating product confusionyy Customer-centric strategies

PublicCompanyBoardsCurrent: Campbell SoupFormer: None

Educationyy yale University, B.A. in art history, 1979yy Columbia University, M.B.A., 1983

GlobalFootprintBorn in U.S.; lives in Bryn Mawr, PA; U.S. citizen; experience in Canada, Mexico, Europe and Far East

[email protected]

Archbold D. van BeurenFormerSeniorVicePresident,GlobalSalesFormerDivisionPresidentCampbellSoup


AsideVergheseisNo.40ontheForbeslistofthe40Richest

Singaporeansatmorethan$200million.Hechairsthe

autonomousboardundertheMinistryofTradewhoseofficesin20countrieshelpspuroverseasbusinessforSingapore-basedcompanies.

LeadershipExperienceverghese is the founding CEo of a publicly traded agricultural products business that was originally based in Nigeria and is now among Singapore’s top 35 companies by market capitalization. olam operates in 64 countries and employs more than 14,600 people worldwide. The $7 billion company enjoyed a 48% jump in profits in 2010. verghese previously worked for Unilever in India.

ExpertiseandRelevantExperienceyy Emerging marketsyy Commodities, foreign exchangeyy Member of public company board’s capital and investment, and risk committees

PublicCompanyBoardsCurrent: olam International, PureCircle LimitedFormer: None

Educationyy Institute of Technology, Banaras Hindu University (India), B.S. in agriculture, 1979yy Indian Institute of Management, Ahmedabad (India), M.B.A., 1982yy Harvard Business School, Advanced Management Program, 1994

GlobalFootprintBorn in India; lives in Singapore; British citizen; responsible for a global company; experience in India, Singapore, Africa and Britain

ContactInfo+65 [email protected]

Sunny George VergheseCEOandGroupManagingDirectorOlamInternational


AsideVivianibelongstoasmall-craftaviationclubcalledtheFlyingNeutrons,

basedinOhio,andoncelandedaplaneonthecarrierU.S.S.AbrahamLincoln.

LeadershipExperienceviviani creates global marketing strategies for this $3 billion company. He also has profit-and-loss responsibility for the brand in emerging markets, particularly in Asia. Before coming to Chiquita in 2004, he spent 16 years at Procter & Gamble. He joined his family business in Brazil after college and helped expand to Italy and the U.S.

ExpertiseandRelevantExperienceyy Large joint venturesyy Brand and distribution managementyy Innovation via growth and product expansion


Educationyy Federal University of Juiz de Fora (Brazil), economics program, 1985yy University of Akron, M.S. in international business, 1989 yy University of Akron, M.B.A., 1991 yy Kellogg School of Management, Northwestern University, Executive Scholar Program, 2003

GlobalFootprintBorn in Brazil; lives in Carmel, CA; U.S. citizen; experience in North America, Latin America, China and Europe

[email protected]

Tanios VivianiChiefMarketingOfficerPresident,EmergingMarketsandGlobalInnovationChiquitaBrandsInternational


AsideWhilehewascountryheadofPepsiCodoBrasil,Weberhelpedthecompanylauncha$2.8millionprogramtocombatmalnutritionandinfantmortalityinthecountry.Atthetime,PepsiCowasbattlingcriticismforcontributingtochildobesityinBrazil.

LeadershipExperienceIn August, Weber took responsibility for all PepsiCo operations in the Caribbean basin. He had already been in charge of PepsiCo’s food businesses in South America for four years. In all, he oversees 28,000 employees and 34 factories. Weber previously held general manager posts in Brazil. He came over from Nestle in Switzerland and Chile.

ExpertiseandRelevantExperienceyy Financial performance, strategic directionyy Economic development in emerging markets


Educationyy University of Fribourg (Switzerland), B.A. in economics, 1988

GlobalFootprintBorn in Switzerland; lives in Miami; Swiss citizen; working experience in Switzerland, Chile, Mexico, Dominican Republic, venezuela, Brazil and the U.S.

[email protected]

Olivier WeberPresident,SouthAmerica,CaribbeanandCentralAmericaFoodsPepsiCo


Shirley A. WeisChiefAdministrativeOfficer,VicePresidentMayoClinic

LeadershipExperienceWeis oversees operations for all of the famous Mayo Clinic’s domestic and international activities. She supervised establishment of a medical simulation center in the Czech Republic and is in charge of referral offices in Mexico and Canada. Weis also oversees research activities involving physicians and scientists from around the world. She helped Mayo, where she started in 1995, achieve a 6.5% operating margin last year.

ExpertiseandRelevantExperienceyy Institutional strategy and budgetingyy Administration and quality control yy Information technology, regulatory complianceyy Health care, human resources


Educationyy Michigan State University, B.S.N., magna cum laude, 1975 yy Aquinas College, M.M. in business management, magna cum laude, 1985

GlobalFootprintBorn in Lansing, MI; lives in Rochester, MN; U.S. citizen; market experience in Asia, Europe, the Mideast, Latin America

[email protected]

AsideWeisisamemberofMayo’sboardofgovernorsanditsboardoftrustees.


AsidePresidentBillClintonappointedWhitetotheboardoftheCentralAsianAmericanEnterpriseFundin1994.Whitelater

becamechairmanofthenot-for-profit

corporationthatmadeinvestmentsinandloanstosmallbusinessesintheformer

Sovietrepublics.

LeadershipExperienceWhite oversees a 900-attorney law firm’s client outreach in Asia, Africa, the Middle East, Eastern Europe, the former Soviet states and Latin America. He represents or advises financial institutions; funds; central banks; regulatory agencies; and oil, gas and mineral producers. Besides practicing as an attorney since 1980, White was Wisconsin state securities commissioner for three years.

ExpertiseandRelevantExperienceyy Corporate governance, securities regulationyy International transactions, M&A, project financeyy oil and gas


Educationyy Amherst College, B.A. in Russian studies and political science, 1977yy University of California, J.D., 1980

GlobalFootprintBorn in the U.S.; lives in London; U.S. citizen; experience in the Americas, Britain, Europe, Russia, Asia, Africa and the Middle East


Walter H. White Jr.LawPartner,HeadofEmergingMarketsPracticeMcGuireWoods


AsideWilliamsarrangedthefirsttechnologysaleandstructuredfinanceassistancetoCôteD’Ivoirethatwas

underwrittenbytheExport-ImportBank

oftheU.S.

LeadershipExperienceWilliams’ companies help exporters and government agencies in Asia, Africa, South Korea and Brazil to buy American-made medical technology or to invest in hospitals, tech companies and infrastructure. He has been responsible for funding $2 billion in projects. Williams previously was an executive at Hewlett-Packard and Siemens.

ExpertiseandRelevantExperienceyy Government funding for corporationsyy Business development in emerging marketsyy Hospitals, health care and medical technology


Educationyy Boston University, B.A. in chemistry, 1977yy Northeastern University, M.S. in engineering management, 1984

GlobalFootprintBorn in the U.S.; lives in Atlanta, GA; U.S. citizen; conducts business with companies in North America, South America, Africa, Asia and Europe


Don Lloyd WilliamsCEOPrincetonHealthcarePrincetonTechnologiesInternational


AsideWongputtogetherAmericaninvestorsandtheChinese

governmenttobuilda$10millionbroadbandfiber-opticnetworkinGuangzhou.

LeadershipExperienceThis former Ernst & young Americas coordinating partner for China now heads a company that advises Western corporate executives and boards on strategies for doing business in the People’s Republic. He was also a director of finance and executed $31 billion of dollars in bond, equity and loan financing at Sears, Roebuck.

ExpertiseandRelevantExperienceyy CPA and SEC-qualified financial expertyy Competitive strategies for expanding into Chinayy Cross-border joint ventures, M&A yy Compliance with U.S. and Chinese regulations, Foreign Corrupt Practices Act, Dodd-Frank

PublicCompanyBoardsCurrent: NoneFormer: Nu Skin Enterprises

Educationyy Indiana University, B.S. in accounting, 1973yy Harvard University, M.B.A., 1977

GlobalFootprintBorn in Hong Kong; lives in Chicago; U.S. citizen; professional and management experience in the U.S., Hong Kong and People’s Republic of China

[email protected]

Desmond WongPresidentandCEOSinoStrategiesGroup


AsideWoodwasnamedtotheEthisphereInstitute’s2010listofthe100most

influentialpeopleinbusinessethics.

LeadershipExperienceWood is chairman of the board of governors at the International Corporate Governance Network, a London-based organization dedicated to good governance practices. The network’s member base includes around 500 institutional investors worldwide. Wood has overseen the launch of new governance principles and guidelines and led engagement with accounting regulators. She spent six years as senior investment officer for global equity at CalPERS, where she managed 55 employees and $100 billion in investments.

ExpertiseandRelevantExperienceyy Has worked with regulators worldwideyy Proven financial track record of managing global capitalyy Understanding of accounting and corporate governance policiesyy Knowledge of alternative investments

PublicCompanyBoardsCurrent: H&R BlockFormer: None

Educationyy vassar College, B.A. in economics, cum laude, 1981yy New york University, M.B.A., finance, 1984

GlobalFootprintBorn in the U.S.; lives in Colorado; U.S. citizen; works in U.K. and U.S.

[email protected]

Christianna WoodChairmanInternationalCorporateGovernanceNetwork


AsideWoodhasservedonmanynot-for-profitcommunityboards.

LeadershipExperienceWood was appointed CEo of Dana, a vehicle parts manufacturer, in April 2011. Previously, he worked for 26 years at BorgWarner, beginning as an engineer and rising to executive vice president. He gained international experience as president of BorgWarner Turbo & Emissions Systems, where he was responsible for operations in Germany, the U.K., Hungary, Brazil, Japan, China, Korea and India. He also served on the board of BorgWarner’s foreign subsidiaries in Germany, Korea and a joint venture in India.

ExpertiseandRelevantExperienceyy Experience in emerging and developed economiesyy CEo of large publicly traded company

PublicCompanyBoardsCurrent: Dana Holding Corp.Former: None

Educationyy State University of New york, B.S. in electro/mechanical technology, 1983yy Syracuse University, M.B.A., 1992

GlobalFootprintBorn in Corinth, Ny; lives in oakland, MI; U.S. citizen; worked in Europe, North and South America, and Asia

[email protected]

Roger WoodPresidentandCEODanaHoldingCorp.


AsideYoung-Scrivnerwas

recognizedbyChinesepremierWenJiabaoforconvertingInnerMongoliandesertintofarmablelandand

transferringknowledgetolocalfarmersduringhertimeasregionalpresidentforPepsiCoFoodsGreaterChina.

LeadershipExperienceAs CMo of Starbucks, young-Scrivner is responsible for developing the company’s strategic framework across the 55 countries where it operates. She is also in charge of leveraging M&A and organic growth to reach Tazo Tea’s goal of $3 billion in revenue. Before joining Starbucks in 2009, young-Scrivner worked for 19 years at PepsiCo, where her roles included regional president of foods and snacks for greater China.

ExpertiseandRelevantExperienceyy General management and marketing backgroundyy P&L responsibility for multibillion-dollar businessesyy Global experience


Educationyy University of Washington, B.A. in marketing, 1991yy University of Minnesota, M.B.A., 2003

GlobalFootprintBorn in Taiwan; lives in Seattle; U.S. citizen; works in North America, Asia, Latin America and Europe

[email protected]

Annie Young-ScrivnerGlobalChiefMarketingOfficer,StarbucksCoffeeCompanyPresident,TazoTeaStarbucks

November2011

the agenda international 100common.money-media.com/php/image.php?id=71841&ext=.pdf the agenda...

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