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Governance Advisory Panel Members
September 2003

Derek C. Bok: Mr. Bok a former president of Harvard University and Dean of the Harvard School of Law, now serves Harvard as the Chair of the Hauser Center for the study of nonprofit organizations and philanthropy. He is the author of numerous books on higher education, government and executive and professional compensation.

Claudine B. Malone: Ms. Malone is President of Financial & Management Consulting, Inc. She serves on the Boards of dozens of top companies, non-profit organizations and academic institutions. She is a former chairman of the Federal Reserve Bank of Richmond, Virginia.

Ira M. Millstein: Mr. Millstein is a senior partner of Weil, Gotshal & Manges LLP, an international law firm based in New York City. In addition to practicing law in the areas of government regulation and antitrust law, he has counseled numerous high-profile corporate boards on issues of corporate governance. Mr. Millstein serves as Chairman of the Private Sector Advisory Group to the Global Corporate Governance Forum founded by the World Bank and Organization for Economic Cooperation and Development (OECD), and as Special Advisor on Corporate Governance to the World Bank. He is the Chairman of the Board of Advisors of the International Institute for Corporate Governance at the Yale School of Management.

Richard T. Schlosberg III: Mr. Schlosberg is the immediate past president and CEO of the David and Lucile Packard Foundation, a position he held since May 1999. Prior to joining the foundation, he served 23 years in the communications business and was publisher and chief executive officer of the Los Angeles Times and executive vice president of The Times Mirror Company.

Thomas J. Tierney: Mr. Tierney is the former chief executive of Bain & Company, an international consulting firm, recognized as one of the premier strategy consulting firms in the world. He is also the founder and Chairman of The Bridgespan Group, an independent, non-profit affiliate of Bain & Company designed to provide high-quality consulting services to foundations and non-profit organizations. He currently serves as Chairman of this endeavor.