Partner

Cleary Gottlieb Steen and Hamilton LLP

New York, NY

Distinguished Service Professor and Austin Wakeman Scott Professor of Law

Harvard University

Cambridge, MA

Adolf A. Berle Professor of Law

Columbia Law School

New York, NY

President and Chief Financial Officer

DreamWorks Animation, SKG, Inc.

Glendale, CA

North American Board and CEO Succession Practice Leader

Spencer Stuart

New York, NY

Partner

Gibson, Dunn & Crutcher LLP

Washington, DC

Managing Partner

North America Board of Directors Practice

Heidrick & Struggles International, Inc.

Cleveland, OH

Partner

Andrews Kurth LLP

Houston, TX

Partner

Simpson Thacher & Bartlett LLP

New York, NY

Partner

Skadden, Arps, Slate, Meagher & Flom LLP

New York, NY

Chairman

Xerox Corporation

Norwalk, CT

Partner

Weil, Gotshal & Manges LLP

New York, NY

Retired Partner

Gibson, Dunn & Crutcher LLP

Los Angeles, CA

Partner

Sullivan & Cromwell LLP

Los Angeles, CA

Retired Chief Executive Officer, President and Vice Chairwoman

Equity Group Investments, Inc.

Chicago, IL