President and CEO — The Directors' Council
Michele J. Hooper is President and CEO of The Directors’ Council which consults with major companies to improve the effectiveness of their corporate governance. With over 30 years of corporate board experience, Michele is an audit committee financial expert with over 20 years experience chairing audit committees of several global companies, a highly-regarded governance expert and business leader. In 2017, Michele was selected as NACD’s Director of the Year. She currently serves on the corporate boards of directors of UnitedHealth Group (Chair, Nominating and Governance), and United Continental Holdings (Chair, Audit Committee). Michele previously served on the boards of directors of PPG Industries, Target Corporation, Seagrams, Warner Music Group and AstraZeneca. Michele serves on the Smithsonian National Board. Michele retired from the boards of the National Association of Corporate Directors (NACD) and the Center for Audit Quality (CAQ) where she was Chair of the CAQ Working Group focused on Deterring and Detecting Financial Reporting Fraud. Previously, Ms. Hooper served as President and Chief Executive Officer of Voyager Expanded Learning and of Stadtlander Drug Company, Inc. Prior to joining Stadtlander, Ms. Hooper was Corporate Vice President, Caremark International Inc, and President of the International Business Group, responsible for the expansion of Caremark into Europe, Canada and Japan. Ms. Hooper began her career at Baxter International and as President of Baxter Canada, Ms. Hooper led Canada’s largest health care and laboratory supplies company.
Corporate Boards: United Continental Holdings, UnitedHealth Group
President and Chief Strategy Officer — National Association of Corporate Directors (NACD)
Erin Essenmacher serves as the President and Chief Strategy Officer for the National Association of Corporate Directors (NACD), responsible for the content curation, strategy and execution of more than 60 virtual and brick‐and‐mortar education programs and events each year. Essenmacher is also an award‐winning Writer, Director and Producer with nearly 20 years of experience in media production. She has written, directed and produced films for PBS, the Discovery Channel, Animal Planet, the History Channel and Court TV, and she produced and co-wrote the critically acclaimed independent documentary, MINE. Essenmacher currently serves on the boards of Eileen Fisher, Inc. and Docs in Progress.
Corporate Boards: Eileen Fisher, Gandhi Brigade/Americorps, Docs in Progress
Director — Humana
Roy Dunbar is founder and CEO of private renewable energy and property development companies. He served in roles as CEO and Chairman of Network Solutions between 2008 and 2010. Network Solutions, subsequently acquired by Web.com, was the original Domain Name registrar and provides a suite of web services for Small and Medium enterprises. Dunbar was formerly president Global Technology and Operations at MasterCard from 2004, and also served as a member of MasterCard’s Executive Committee. Dunbar is a strong leader with depth across a number of line and functional disciplines. His leadership is characterized by cultural adaptability, learning agility, strong presence, and excellent communication skills. His career has spanned healthcare, information technology, payments, insurance, the Internet, renewable energy, and small business sector. His experience includes both the US and international markets.
Corporate Boards: Eileen Fisher, Gandhi Brigade/Americorps, Lexmark
CEO — Mandala Global Advisors, Inc
A Brazilian with 30 years of experience in global P&L management, corporate governance, M&A, technology and business growth in 25+ countries, Ana led global P&Ls with companies such as IBM, Korn Ferry and Accenture and helps Boards and CEOs transform businesses. She holds an MBA from Kellogg, a MsEcon and a JD, all summa cum laude. She received the Chicago United Business Leader of Color, Nueva Estrella Latina and Women in History Awards. As Korn Ferry Consulting CEO (NYSE: KFY), she created $500+ MM global business through M&A, technology and digitalization. Ana serves as a Director at the CME Group (CME-NASDAQ), the largest fin-tech company in the world; Eletrobras (NYSE: EBR), world’s 4th largest energy renewables and 7th largest energy company; Harvest Inc. (NCSX: HARV), a leader in the cannabis industry; First Internet Bank (NASDAQ: INBK), Elkay Industries and M. Holland, a global plastics company. She is a senior advisor for Mazakali and AiRo. Ana chairs the Latino Corporate Directors Educational Foundation and the Board Initiative at Women Business Collaborative. Ana also serves on the Boards of Chicago Innovation, Blessings in a Backpack and the World Sustainability Forum. Ana is and avid triathlete and yoga practitioner and is the best-selling author of Lessons in Leadership: Detoxing the workplace.
Corporate Boards: CME Group, Eletrobras
CEO — Compute Software
Caroline Tsay is CEO of Compute Software, a cloud decisions software company based in Mountain View, CA. Prior to Compute Software, Caroline was Vice President and General Manager of Software at Hewlett Packard Enterprise from 2013 to 2016. She previously held product leadership positions at Yahoo! across the e-commerce, search, and advertising businesses. Before Yahoo!, she spent three years at IBM Global Services as a Senior Consultant in Supply Chain and CRM. Caroline serves as an independent board director for The Coca-Cola Company (NYSE: KO) and Morningstar (NASDAQ: MORN). She formerly served on the board of Rosetta Stone (NYSE: RST) and as a Strategic Advisor to late stage VC-backed NextRoll Group (formerly AdRoll Group). She has been recognized as Silicon Valley Business Journal's 40 Under 40 and The National Diversity Council’s Top 50 Most Powerful Women in Technology. She holds an M.S. in Management Science and Engineering and a B.S. in Computer Science, both from Stanford University.
Corporate Boards: Coca-Cola, Morningstar
Chief Medical Officer — EMD Serono, Inc.
CEO & Founder — Ashby Consulting Enterprises LLC
McEwen Mining Inc., Mene Inc.
Cynthia E. Clark
Professor — Bentley University
Harold S. Geneen Institute of Corporate Governance
Kathleen M. Camilli
Economist — Camilli Economics, LLC
Zero Hash, Pink Petro, AGF Investments Inc.
Thomas C. Leppert
Fluor Corporation, View, Inc.
Graciela I. Monteagudo
WD40, ACCO Brands, Juice Plus
Corporate Director, Founder & CEO — Women Get On Board Inc.
Khiron Life Sciences Corp., Lift & Co.
Trade Operations Specialist — Breckinridge Capital Advisors
Chief Marketing Officer — Breckinridge Capital Advisors
Senior Portfolio Manager — Breckinridge Capital Advisors
Breanda B. Travaglini
Senior Vice President — BNY Mellon Wealth Management
Sharon Lee Thony
Founder & Principal — SLT Consulting
Senior Vice President — Lee Hecht Harrison
Owner and Founder — Illumination Coaching LLC