Directory of Board Members
Name/Title Company Class
Mr. Richard L. Antoine
President, AO Consulting LLC; Retired Global H.R. Officer, The Procter & Gamble Company; and President,
National Academy of Human Resources 2004
Ms. Kathleen S. Barclay
Senior Vice President, Human Resources
The Kroger Co. 2000
Mr. Walton E. Burdick
Formerly Senior Vice President
IBM Corporation 1995
Mr. William J. Conaty
President, Conaty Consulting LLC and Formerly Senior Vice President
General Electric Company 1996
Dr. Mirian  Graddick-Weir
Executive Vice President, Human Resources
Merck & Co., Inc. 2001
Mr. Richard W. Hallock
Formerly Executive Vice President
Occidental Petroleum Corporation 1998
Mr. Thomas E. Helfrich
Formerly Executive Vice President & Chief Human Resource Officer
KeyCorp 1996
Mr. John D. Hofmeister
Founder & CEO, Citizens for Affordable Energy and Former President (Retiring)
Shell Oil Company 2003
Prof. David  Lewin
Neil H. Jacoby Professor of Management, Human Resources & Organizational Behavior
Anderson School of Management, University of California at Los Angeles 1995
Mr. J. Randall MacDonald
Senior Vice President, Human Resources
IBM Corporation 1998
Ms. Susan R. Meisinger, JD, SPHR
President & CEO (retired)
Society for Human Resource Management 2003
Mr. Michael A. Peel
Vice President, Human Resources & Administration
Yale University 2002
Mr. Dallas L. Salisbury
President & CEO
Employee Benefit Research Institute 1992
Dr. Charles G. Tharp
Chief Executive Officer
Center On Executive Compensation 1998
Prof. Patrick M. Wright
William J. Conaty GE Professor of Strategic Human Resources, ILR School
Cornell University 2005