Board of Director Committees

2011-2012 Board Committee Membership

(Terms to commence 10/29/11)


Audit Committee
Janet M. Hansen, Chair
Mark L. Boxer
John A. Cutler
Gerald D. DesRoches
Peter S. Drotch * (non-voting)
Robert M. Holster
John P. Malfettone
John K. Martin (non-voting)
Joseph C. Papa
Mark R. Shenkman (non-voting)
Harriet Munrett Wolfe

 

Development Committee
Alan R. Bennett, Chair
Kenneth R. Alleyne
Craig W. Ashmore
Dennis C. Cavanaugh
Mark E. Freitas
Mary Ann W. Gilleece
Kimberly T. Manning
John K. Martin
Denis M. McCarthy
Sharon L. Nunes
Paul Pendergast (non-voting)
John W. Rafal
Christopher M. Riley
Adam L Schwartz
Mark R. Shenkman (non-voting)
Susan Spiggle (non-voting)
Daniel D. Toscano
Perry Wasserbauer (non-voting)
Wendy R. Watkins
Connie Weaver
Larry Yakaitis (advisory member, non-voting)


Executive Committee
Mark R. Shenkman, Chair
Susan Herbst  (non-voting)
Alan R. Bennett
Janet M. Hansen
Coleman B. Levy
John P. Malfettone
John K. Martin
Denis M. McCarthy
Daniel D. Toscano
Elease E. Wright



Finance Committee
John P. Malfettone, Chair

Patrick M. Campion
Michael A. Cantor
John A. Cutler
Peter S. Drotch * (non-voting)
Douglas G. Elliot
Roger H. Felberbaum*(non-voting)
Richard D. Gray (non-voting)
Robert M. Holster
Philip J. Lofts
Jay F. Malcynsky
John K. Martin
Mark R. Shenkman (non-voting)


Human Resources Committee
Elease E. Wright, Chair

Candace A. Clark
Robert D'Amore
Mickey Herbert
Carla S. Klein
John Krenicki, Jr.
John K. Martin (non-voting)
Denis M. McCarthy
Sharon L. Nunes
Charlene G. Polino
Mark R. Shenkman (non-voting)
Stephen J. Sills
Connie Weaver


Investment Committee
Daniel D. Toscano, Chair

Roger H. Felberbaum* (non-voting)
Drew A. Figdor
Albert J. Foreman
Clint G. Gartin
Gary S. Gladstein* (non-voting)
Sheldon F. Kasowitz*  (non-voting)
Michael Konover* (non-voting)
Douglas P. Lawrence
John K. Martin (non-voting)
Ronald P. McIntosh
Dominick A. Pagano (non-voting)
John W. Rafal
John L. Ritter
Marsha P. Roth
Mark R. Shenkman
Robert I. Sherman
Robert J. Skinner


Real Estate Committee
Coleman B. Levy, Chair

Mark E. Freitas
John Krenicki, Jr.
Douglas P. Lawrence
John K. Martin
Ronald P. McIntosh
Dominick A. Pagano
Joseph C. Papa
Mark R. Shenkman (non-voting)
Harriet Munrett Wolfe

Nominating and Board Governance Committee
Denis M. McCarthy, Chair

Craig W. Ashmore
David I. Barton
Alan R. Bennett
Andy F. Bessette
Candace A. Clark
Mary Ann W. Gilleece
Mickey Herbert
Coleman B. Levy
John K. Martin
Charlene G. Polino
John Ritter
Adam L Schwartz
Mark R. Shenkman (non-voting)


* Director Emeriti

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