Leadership directories

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Leadership directories

  1. 1. 448 The Hearst Corporation Administrative Services The Hearst Corporation CORPORATIONS Benefits 300 West 57th Street, New York, NY 10019 Assistant Treasurer and Director, Employee Benefits Ed Rusgo . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (704) 348-8487 Tel: (212) 649-2000 Internet: www.hearst.com 214 N. Tryon, Charlotte, NC 28202 Fax: (704) 376-1644 Business: Hearst is a communications company that publishes Corporate Communications newspapers, magazines, books and multimedia software; operates radio Executive Director, Corporate Communications and television stations; and co-owns cable networks. Paul J. Luthringer . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 649-2540 E-mail: pluthringer@hearst.com Ownership: Private Employees: 17,000 Annual Revenue: Exceeds Information Systems $4,300 million Auditor: Deloitte & Touche LLP Vice President, Information Technology James LoTruglio . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (704) 348-8065 214 North Tryon Street, Charlotte, NC 28202 Officers and Management Real Estate and Facilities Chairman George R. Hearst, Jr.★ . . . . . . . . . . . . . . . . . . . . (212) 649-2000 Vice President, Real Estate and Facilities Planning Vice Chairman and Chief Executive Officer Brian G. Schwagerl . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 649-2000 Frank A. Bennack, Jr.★ . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 649-2120 Assistant Juanita Spencer . . . . . . . . . . . . . . . . . . . . . . . . (212) 649-2628 Career: Vice President, The Hearst Foundation, Inc.; Vice President, William Randolph Hearst Foundation Executive Secretary Jane Blumencranz . . . . . . . . . . . . . . (212) 649-2120 Major Subsidiaries and Divisions E-mail: jblumencranz@hearst.com Executive Secretary Buffy Lim Schmidt . . . . . . . . . . . . . (212) 649-2120 Hearst Television Inc. E-mail: blimschmidt@hearst.com 300 West 57th Street, 39th Floor, New York, NY 10019 Executive Secretary Gloria Nicolosi . . . . . . . . . . . . . . . . . (212) 649-2120 Tel: (212) 887-6800 Fax: (212) 887-6855 E-mail: gnicolosi@hearst.com Internet: www.hearsttelevision.com President and Chief Executive Officer, Hearst-Argyle Employees: 3,400 Annual Revenue: Exceeds $750 million Television Inc. David J. Barrett★ . . . . . . . . . . . . . . . . . . . (212) 887-6811 Business: Hearst Television owns 26 television stations, and manages an President, Hearst Magazines additional three television and two radio stations. Cathleen P “Cathie” Black★ . . . . . . . . . . . . . . . . . . . . . . (212) 649-2641 . Education: Trinity Col (DC) Chairman Frank A. Bennack, Jr. . . . . . . . . . . . . . . . . . . . . . (212) 649-2000 Assistant Pamela Murphy . . . . . . . . . . . . . . . . . . . . . . . . . (212) 649-2000 President and Chief Executive Officer E-mail: pmurphy@hearst.com David J. Barrett★ . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 887-6811 Senior Vice President and Chief Legal and Executive Vice President and Chief Financial Officer Development Officer James M. Asher . . . . . . . . . . . . . . . (212) 649-2087 Harry T. Hawks . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 887-6800 Education: Harvard 1970 AB; NYU 1974 JD E-mail: hhawks@hearst.com Administrative Assistant Fran Negrin . . . . . . . . . . . . . . . . (212) 649-2088 Education: LSU BS, MBA E-mail: fnegrin@hearst.com Senior Vice President/Group Head Frank Biancuzzo . . . . . (212) 887-6800 Senior Vice President, Finance and Administration Education: Wisconsin (Whitewater) Ronald J. Doerfler . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 649-2220 Senior Vice President, Digital Media Education: Fairleigh Dickinson 1965 BS, 1972 MBA Roger B. Keating . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 887-6800 Executive Assistant Renee Simkowitz . . . . . . . . . . . . . . . (212) 649-2221 Education: Stanford MBA; Notre Dame BS E-mail: rsimkowitz@hearst.com Senior Vice President/Group Head Philip M. Stolz . . . . . . (212) 887-6800 Senior Vice President Jay McGill . . . . . . . . . . . . . . . . . . . . . (212) 649-2000 Education: Wisconsin 1970 BA Senior Vice President [President, Hearst Newspapers] Vice President, News Brian Bracco . . . . . . . . . . . . . . . . . . . (816) 760-9301 Steven R. Swartz . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 649-2181 6455 Winchester Avenue, Kansas City, MO 64133 Education: Harvard 1984 AB Education: Kansas BA Executive Assistant Lois Andre . . . . . . . . . . . . . . . . . . . . . (212) 649-2177 Vice President, Finance Ellen McClain Haime . . . . . . . . . . (212) 887-6800 E-mail: landre@hearst.com E-mail: emcclain@hearst.com Vice President and General Counsel Eve B. Burton . . . . . . (212) 649-2045 Education: Brown 1986 AB; Harvard 1993 MBA Education: Hampshire BA; Columbia 1989 JD Vice President, Sales Kathleen Keefe . . . . . . . . . . . . . . . . . (212) 887-6800 Executive Assistant Karen Sanborn . . . . . . . . . . . . . . . . . (212) 649-2018 Education: Trinity Col (DC) E-mail: ksanborn@hearst.com Vice President, Administration and Information Vice President and Controller Steven DeLorenzo . . . . . . . (704) 348-8000 Technology Alvin R. Lustgarten . . . . . . . . . . . . . . . . . . . . (212) 887-6800 214 North Tryon Street, Charlotte, NC 28202 E-mail: alustgarten@hearst.com Vice President [General Manager, The Hearst Service Education: Hartford; Fairleigh Dickinson MBA Center] Alfredo A. Gatto . . . . . . . . . . . . . . . . . . . . . . . . . (704) 348-8000 Vice President, General Counsel and Corporate 214 North Tryon Street, Charlotte, NC 28202 Secretary Jonathan L. Mintzer . . . . . . . . . . . . . . . . . . . . (212) 887-6800 Vice President, Finance Mark Hasson . . . . . . . . . . . . . . . . . (212) 649-2000 Education: Brooklyn Law JD E-mail: mhasson@hearst.com Controller and Principal Accounting Officer Vice President Steven A. “Steve” Hobbs . . . . . . . . . . . . . (212) 649-2000 Lydia G. Brown . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 887-6800 Education: Cornell 1980 BA; Georgetown 1983 JD E-mail: lbrown@hearst.com Vice President and Special Assistant to the CEO for Digital Media Neeraj Khemlani . . . . . . . . . . . . . . . . . . . . (212) 649-2000 Hearst Magazines Education: Cornell 1992 BS; Columbia 1993 MS 300 West 57th Street, New York, NY 10019 Vice President, Taxes Dionysios “Sakis” Psyhogios . . . . (704) 348-8531 Tel: (212) 649-2000 Internet: www.hearst.com/magazines.php Vice President and Chief Financial Officer Business: Hearst Magazines publishes monthly magazines. Mitchell “Mitch” Scherzer . . . . . . . . . . . . . . . . . . . . . . . . (212) 649-2000 President Cathleen P “Cathie” Black★ . . . . . . . . . . . . . . . (212) 649-2641 . Education: McGill (Canada) BCommerce; Wharton 1989 MBA Executive Vice President, Chief Marketing Officer and Vice President and Chief Communications Officer Publishing Director Michael A. Clinton . . . . . . . . . . . . . . (212) 649-2199 Debra B. Shriver . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 649-2461 Education: Pittsburgh BA; Pace MBA E-mail: dshriver@hearst.com Executive Vice President Duncan Edwards . . . . . . . . . . . . (212) 649-2000 Director, Taxation and Assistant Treasurer David Kors . . . (704) 348-8535 Education: Sheffield (UK) Assistant Treasurer Jon Smith . . . . . . . . . . . . . . . . . . . . . . . (212) 649-2119 Executive Vice President and General Manager Senior Legal Counsel Larry M. Loeb . . . . . . . . . . . . . . . . . . (212) 649-2027 John P Loughlin . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 649-2000 . Education: Tulane BA; Columbia 1966 JD E-mail: jloughlin@hearst.com Education: St Lawrence; Harvard 1985 MBA ★Board Member Winter 2010 © Leadership Directories, Inc. Corporate Yellow Book
  2. 2. H.J. Heinz Company 449 Hearst Magazines continued Officers and Management continued CORPORATIONS Senior Vice President, Advertising Sales and Marketing Executive Vice President and General Counsel Jeffrey W. Hamill . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 649-4190 Theodore N. “Ted” Bobby . . . . . . . . . . . . . . . . . . . . . . . . (412) 456-6007 Senior Vice President, Consumer Marketing and Executive Vice President [President and Chief Development John Hartig . . . . . . . . . . . . . . . . . . . . . . . . . (212) 649-2683 Executive Officer, Europe] David C. “Dave” Moran . . . . (412) 237-5665 Vice President, Hearst Brand Development Education: Louisville Glen Ellen Brown . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 492-1301 Executive Vice President [President and Chief 1700 Broadway, 36th Floor, New York, NY 10019 Executive Officer, North America] C. Scott O’Hara . . . . (412) 456-5761 Vice President, Corporate Communications Executive Vice President, Asia Pacific Paul J. Luthringer . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 649-2540 Christopher Warmoth . . . . . . . . . . . . . . . . . . . . . . . . . . . (412) 456-5700 E-mail: pluthringer@hearst.com Education: Oxford (UK) Vice President Mark F. Miller★ . . . . . . . . . . . . . . . . . . . . . . . (212) 649-2000 Executive Vice President and Chief Financial Officer Vice President and Director, Human Resources Arthur B. “Art” Winkleblack . . . . . . . . . . . . . . . . . . . . . . (412) 456-5718 Scherri Roberts . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 649-2066 E-mail: arthur.winkleblack@us.hjheinz.com E-mail: sroberts@hearst.com Education: UCLA BA; Wharton 1982 MBA Chief People Officer Steve Clark . . . . . . . . . . . . . . . . . . . . . (412) 456-5700 Hearst Newspapers E-mail: steve.clark@us.hjheinz.com 300 West 57th Street, New York, NY 10019 Senior Vice President, Finance and Corporate Tel: (212) 649-2000 Internet: www.hearst.com/newspapers Controller Edward McMenamin . . . . . . . . . . . . . . . . . . . (412) 456-6044 Business: Hearst Newspapers publishes 16 daily newspapers, including Senior Vice President, Infant and Nutrition, Rest the Houston Chronicle, the San Francisco Chronicle, the San Antonio of World and Enterprise Risk Management Express-News, the Albany Times Union and the Seattle Post-Intelligencer. Michael D. “Mike” Milone . . . . . . . . . . . . . . . . . . . . . . . . (412) 456-5775 Education: Colgate 1978 BA; Pennsylvania 1980 MBA The Hearst daily newspapers each publish online editions. Hearst Senior Vice President, Business Development Newspapers also operates White Directory Publishers. Mitchell A. Ring . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (412) 456-5747 President Steven R. Swartz . . . . . . . . . . . . . . . . . . . . . . . . . (212) 649-2183 Education: Sloan BS, MS Senior Vice President, Advertising S. Mark Adkins . . . . . . (212) 649-2000 President, U.K. and Ireland Business Unit Senior Vice President Mark E. Aldam . . . . . . . . . . . . . . . . . (212) 649-2000 David Woodward . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 44 (20) 8848 2223 Senior Vice President, Finance Group Vice President, Foodservice Marketing and John M. “Jack” Condon . . . . . . . . . . . . . . . . . . . . . . . . . (212) 649-2000 Business Development Jeffrey A. “Jeff” Fisher . . . . . . . (412) 456-5700 E-mail: jcondon@hearst.com 357 6th Avenue, Pittsburgh, PA 15222 Senior Vice President, Digital Media Lincoln Millstein . . . (212) 649-2000 Vice President, Global Insurance Edward A. Aiello . . . . . . (412) 456-6035 Education: Connecticut 1973 BA Vice President and Chief Information Officer Vice President, Web Technology Roberta Kowalishin . . . . (713) 362-7171 Karen L. Alber . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (412) 237-5775 E-mail: roberta.kowalishin@chron.com E-mail: karen.alber@us.hjheinz.com Director, Content Development and Editor-at-Large Education: Iowa; Loyola U (Chicago) MBA Phil Bronstein . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 649-2000 Vice President, Taxes John C. Crowe . . . . . . . . . . . . . . . . . (412) 456-6065 E-mail: john.crowe@us.hjheinz.com Vice President and Treasurer Leonard A. Cullo III . . . . . . . (412) 456-7856 E-mail: leonard.cullo@us.hjheinz.com H.J. Heinz Company Vice President, North American Business Development and Corporate Real Estate Dave J. Gaertner . . . . . . . . . . (412) 456-5727 One PPG Place, Suite 3100, Pittsburgh, PA 15222 Vice President, Asia/Pacific Business Development P.O. Box 57, Pittsburgh, PA 15230-0057 Lowell Gruman . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 65 6347 1740 Tel: (412) 456-5700 Fax: (412) 442-3231 Internet: www.heinz.com Vice President, Total Rewards Randolph W. Keuch . . . . . (412) 456-6111 Vice President, Global Business Development Business: Heinz manufactures an extensive line of processed food Daniel G. Milich . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (412) 456-5700 products and markets branded foods through supermarkets and restaurants Vice President, Corporate and Government Affairs and on-the-go establishments in 200 countries. Michael P Mullen . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (412) 456-5751 . E-mail: michael.mullen@us.hjheinz.com NYSE: HNZ Employees: 32,500 Annual Revenue: Exceeds Vice President, Investor Relations $10,070 million Incorporated: July 27, 1900, PA Margaret “Meg” Nollen . . . . . . . . . . . . . . . . . . . . . . . . . . (412) 456-1048 Auditor: PricewaterhouseCoopers LLP E-mail: margaret.nollen@us.hjheinz.com Education: Texas; Southwest Texas State MBA William R. “Bill” Johnson Vice President, Corporate Audit Diane B. Owen . . . . . . . . (412) 456-5700 Chairman, President and Chief Executive Vice President, Business Services Officer John “Jack” Runkel . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (412) 456-6034 Vice President, North American Business Development Date of Birth: January 1949 Gregory R. Surabian . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (412) 237-9300 Education: UCLA 1971 BA; Texas 1974 MBA Corporate Secretary Rene D. Biedzinski . . . . . . . . . . . . . . . (412) 456-5771 Administrative Services Benefits Senior Manager, Health and Welfare Plans Donna Frisch . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (412) 237-5700 E-mail: donna.frisch@us.hjheinz.com Meetings, Events and Conferences Conference Planner Linda A. Magnotti . . . . . . . . . . . . . . . (412) 456-7883 Officers and Management Fax: (412) 456-7860 Chairman, President and Chief Executive Officer Training and Development William R. “Bill” Johnson★ . . . . . . . . . . . . . . . . . . . . . . . (412) 456-5705 Manager, Organizational Development and Learning Executive Assistant Janet Artman . . . . . . . . . . . . . . . . . . (412) 456-5705 Mark Nye . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (412) 456-1758 E-mail: janet.artman@us.hjheinz.com (continued on next page) Administrative Assistant Mary Trapolsi . . . . . . . . . . . . . . (412) 456-5708 E-mail: mary.trapolsi@us.hjheinz.com ★Board Member Corporate Yellow Book © Leadership Directories, Inc. Winter 2010
  3. 3. 450 H.J. Heinz Company Administrative Services continued The Hershey Company CORPORATIONS The H.J. Heinz Company Foundation P.O. Box 57, Pittsburgh, PA 15230-0057 100 Crystal A Drive, Hershey, PA 17033 Tel: (412) 456-5772 P.O. Box 810, Hershey, PA 17033-0810 Tel: (717) 534-4200 Internet: www.thehersheycompany.com Director Tammy Aupperle . . . . . . . . . . . . . . . . . . . . . . . . . . (412) 456-5772 E-mail: tammy.aupperle@us.hjheinz.com Business: The Hershey Company manufactures, distributes and sells chocolate, non-chocolate confectionery and chocolate-related grocery Board of Directors products and snacks. Charles E. Bunch . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director NYSE: HSY Employees: 14,400 Annual Revenue: Exceeds $5,132 Affiliation: Chairman and Chief Executive Officer, PPG million Incorporated: October 24, 1927, DE Auditor: KPMG LLP Industries, Inc. Education: Georgetown 1971 BSFS; Harvard 1979 MBA Leonard S. Coleman, Jr. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Officers and Management Education: Harvard 1975 MPA, 1976 EdM; Princeton 1971 President and Chief Executive Officer Career: President, National League of Professional Major David J. “Dave” West★ . . . . . . . . . . . . . . . . . . . . . . . . . . (717) 534-4200 League Baseball Clubs (1994-1999); Chairman, ArenaCo, Inc. Education: Bucknell BS (2001-2002) Career: Senior Vice President and Chief Financial Officer, Nabisco John G. “Jack” Drosdick . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Biscuit Company; Senior Vice President, Finance, Nabisco Biscuit, Education: Villanova 1965 BSChE; UMass (Amherst) 1968 MS Confectionery and Snacks, Kraft Foods Inc. Career: Chairman, Chief Executive Officer and President, Sunoco, Senior Vice President and Chief Financial Officer Inc. (2000-2008) Humberto P “Bert” Alfonso . . . . . . . . . . . . . . . . . . . . . . (717) 534-7628 . Edith E. Holiday . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Education: Rutgers MBA Career: General Counsel, United States Department of the Senior Executive Assistant Kate Reed . . . . . . . . . . . . . . . (717) 534-7628 Treasury, George H.W. Bush Administration (1989-1990); E-mail: kreed@hersheys.com Assistant to the President and Secretary of the Cabinet, Executive Senior Vice President and President, Hershey North Office of the President, George H.W. Bush Administration America John P Bilbrey . . . . . . . . . . . . . . . . . . . . . . . . . . (717) 534-7628 . (1990-1993) Education: Kansas State William R. “Bill” Johnson . . . . . . . . . . . . . . . . . . . . . . . . Director [Inside] Senior Vice President and Chief People Officer Candace Kendle . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Charlene H. Binder . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (717) 534-4200 Affiliation: Chairman and Chief Executive Officer, Kendle E-mail: cbinder@hersheys.com International Inc. Senior Vice President and Global Chief Marketing Education: Cincinnati 1970 BS, 1972 PharmD Officer Michele G. Buck . . . . . . . . . . . . . . . . . . . . . . . . . . (717) 534-4200 Dean R. O’Hare . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Education: Shippensburg BS; North Carolina MBA Education: NYU 1963 BS; Pace 1965 MBA Senior Vice President and Chief Information Officer Career: Chairman and Chief Executive Officer, The Chubb George F. Davis . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (717) 534-4200 Corporation (1988-2002) E-mail: gdavis@hersheys.com Nelson Peltz . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Senior Vice President, Strategy and Business Affiliation: Chief Executive Officer and Founding Partner, Trian Development Javier H. Idrovo . . . . . . . . . . . . . . . . . . . . . (717) 534-4200 Fund Management, L.P. Education: Harvey Mudd BS; Harvard MBA Dennis H. Reilley . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Senior Vice President and President, Hershey Education: Oklahoma State 1975 BS International Thaddeus J. “Ted” Jastrzebski . . . . . . . . (717) 534-4200 Career: Chairman, President and Chief Executive Officer, Praxair, Senior Vice President, Global Operations Inc. (2000-2006); Chairman, Praxair, Inc. (2000-2007) Terence L. “Terry” O’Day . . . . . . . . . . . . . . . . . . . . . . . . . (717) 534-4200 Lynn C. Swann . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Education: Air Force Acad BS; Western Michigan MBA Affiliation: President, Swann, Inc. Senior Vice President, General Counsel and Secretary Education: USC 1973 BA Burton H. “Burt” Snyder . . . . . . . . . . . . . . . . . . . . . . . . . (717) 534-7628 Career: Chairman, President’s Council on Physical Fitness and E-mail: bsnyder@hersheys.com Sports, Office of Public Health and Science, United States Education: Lehigh BA; Harvard 1975 JD Department of Health and Human Services, George W. Bush Senior Executive Assistant Florence Barth . . . . . . . . . . . (717) 534-4200 Administration (2002-2005) E-mail: fbarth@hersheys.com Thomas J. Usher . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Presiding Director Vice President, Deputy General Counsel and Chief Affiliation: Non-Executive Chairman, Board of Directors, Governance Officer Susan M. Angele . . . . . . . . . . . . . . . (717) 534-7628 Marathon Oil Corporation Education: Sarah Lawrence BA; Columbia 1981 JD Education: Pittsburgh 1964 BS, 1965 MS, 1971 PhD Vice President, Global Research and Development Career: Chairman, President and Chief Executive Officer, United C. Daniel Azzara . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (717) 534-5001 States Steel Corporation (2001-2004) Vice President, Community Relations Michael F. “Mike” Weinstein . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director James D. George . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (717) 534-4200 Affiliation: Chairman and Co-Founder, INOV8 Beverage E-mail: jgeorge@hersheys.com Company, LLC Education: Grove City Education: Lafayette; Harvard 1972 MBA Vice President, Finance and Planning, North America Bryon L. Klemens . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (717) 534-7628 E-mail: bklemens@hersheys.com Education: Delaware; Fordham MBA Vice President, Quality and Regulatory Compliance Donald A. Mastrorocco, Jr. . . . . . . . . . . . . . . . . . . . . . . . (717) 534-5001 Education: Juniata BS Vice President, Public Affairs Andrew B. “Andy” McCormick . . . . . . . . . . . . . . . . . . . (717) 534-4200 Education: Evergreen State Vice President, Corporate Communications Kirk Saville . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (717) 534-7641 E-mail: ksaville@hersheys.com Vice President, Internal Audit John A. Stachowiak . . . . . (717) 534-7628 Education: Penn State 1979 BSBA ★Board Member Winter 2010 © Leadership Directories, Inc. Corporate Yellow Book
  4. 4. Hertz Global Holdings, Inc. 451 Officers and Management continued Board of Directors continued CORPORATIONS Vice President and Treasurer Rosa C. Stroh . . . . . . . . . . . . (717) 534-7628 David L. Shedlarz . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director E-mail: rstroh@hersheys.com Affiliation: Director, Board of Directors, Junior Achievement Inc. Education: Bloomsburg BBA; Penn State MBA Education: Oakland 1970 BS; NYU 1975 MBA Vice President, Chief Accounting Officer Career: Vice Chairman, Pfizer Inc (2005-2007) David W. Tacka . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (717) 534-7628 David J. “Dave” West . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director [Inside] E-mail: dtacka@hersheys.com LeRoy S. Zimmerman . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Vice President, Chief Customer Officer, Global Sales Affiliation: Senior Counsel, Harrisburg, PA Office, Eckert E. Daniel “Dan” Vucovich, Jr. . . . . . . . . . . . . . . . . . . . . . (717) 534-4200 Seamans Cherin & Mellott, LLC E-mail: dvucovich@hersheys.com Education: Villanova 1956 BS; Dickinson 1959 JD Education: Northwestern BA; Kellogg MM Career: Attorney General, Office of the Attorney General, Vice President, Applications Development Commonwealth of Pennsylvania Joseph J. Zakutney, Jr. . . . . . . . . . . . . . . . . . . . . . . . . . . (717) 534-4200 Education: Pittsburgh Director, Security Matt Ryan . . . . . . . . . . . . . . . . . . . . . . . . (717) 534-7628 Administrative Services Hertz Global Holdings, Inc. Washington, DC Office 225 Brae Boulevard, Park Ridge, NJ 07656-0713 601 Pennsylvania Avenue, NW, Suite 900, South Building, Tel: (201) 307-2000 Fax: (201) 307-2644 Washington, DC 20004 E-mail: hertzexecutives@hertz.com Internet: www.hertz.com Tel: (202) 434-8278 Fax: (202) 434-8258 Senior Director, Government Relations Business: Hertz Global Holdings is the holding company for The Hertz Ronald P “Ron” Graf . . . . . . . . . . . . . . . . . . . . . . . . . . . . (202) 434-8278 . Corporation, which rents cars and industrial and construction equipment. E-mail: rgraf@hersheys.com Education: Georgetown 1987 BSFS NYSE: HTZ Employees: 24,900 Annual Revenue: Exceeds $8,525 Information Systems million Incorporated: 2005, DE Auditor: PricewaterhouseCoopers LLP Director, User Computer and Business Office Gary Yannes . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (717) 534-4200 Mark P Frissora . E-mail: gtyannes@hersheys.com Chairman and Chief Executive Officer Education: Penn State; Lebanon Valley MBA Library and Information Center Date of Birth: August 4, 1955 Senior Manager, Research and Development Planning Education: Ohio State BA Ronald R. Dressler . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (717) 534-4200 Career: Vice President, AeroquipVickers 1025 Reese Avenue, Hershey, PA 17033-0805 Fax: (717) 534-6161 Corporation (1991-1996); Senior Vice President Real Estate and Facilities and General Manager, Worldwide Original Director, Facilities Management Ronald Stohler . . . . . . . . (717) 534-7628 Equipment Business, Tenneco Automotive Inc.; Fax: (717) 534-6760 Chairman, President and Chief Executive Officer, Tenneco Inc. (2000-2006) Shareholder Relations Vice President, Investor Relations Mark K. Pogharian . . . . (717) 534-7556 E-mail: mpogharian@hersheys.com Education: Assumption Col BA; Nichols MBA Officers and Management Stockholder Relations Manager Gay L. Kaylor . . . . . . . . . . (717) 534-7628 E-mail: gkaylor@hersheys.com Fax: (717) 534-6550 Chairman and Chief Executive Officer Mark P Frissora★ . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (201) 307-2000 . Executive Vice President and Chief Financial Officer Major Subsidiaries and Divisions Elyse Douglas . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (201) 307-2000 E-mail: edouglas@hertz.com Hershey Canada, Inc. Education: Villanova BSAcc; Stern MBA 5750 Explorer Drive, Suite 500, Mississauga, Ontario L4W 0B1, Canada Executive Vice President [President, Vehicle Tel: 1 (613) 283-3300 Rental and Leasing, The Americas and Pacific] Vice President and General Manager Matt Lindsay . . . . 1 (613) 283-3300 Joseph R. Nothwang . . . . . . . . . . . . . . . . . . . . . . . . . . . . (201) 307-2000 Executive Vice President [President, Hertz Equipment Rental Corporation] Gerald A. Plescia . . . . . . . . . . . . . . . (201) 307-2000 Board of Directors Executive Vice President [President, Hertz Europe Robert F. Cavanaugh . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Limited] Michel Taride . . . . . . . . . . . . . . . . . . . . . . . . . . . (201) 307-2000 Affiliation: Managing Director, DLJ Real Estate Capital Partners Executive Vice President, Global Supply Chain Education: Wharton 1981 BS; Harvard 1985 MBA Management John A. Thomas . . . . . . . . . . . . . . . . . . . . . (201) 307-2644 Charles A. “Chuck” Davis . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Education: Clemson Affiliation: Chief Executive Officer, Stone Point Capital, LLC Senior Vice President and Chief Human Resources Education: Vermont 1972 BA; Columbia 1975 MBA Officer LeighAnne Baker . . . . . . . . . . . . . . . . . . . . . . . . . (201) 307-2000 Career: President, MMC Capital, Inc. (1998-2002) Education: Ashland MBA; Stanford MS James E. “Jim” Nevels . . . . . . . . . . . . . . . . . . . . . Chairman of the Board Senior Vice President, Process Improvement and Affiliation: Co-Founder and Chairman, The Swarthmore Group Project Management Lois I. Boyd . . . . . . . . . . . . . . . . . . . (201) 307-2000 Education: Bucknell AB; Wharton MBA; Pennsylvania JD Education: Oakland Thomas J. “Tom” Ridge . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Senior Vice President and Chief Information Officer Affiliation: President and Chief Executive Officer, Ridge Global Joseph F. Eckroth, Jr. . . . . . . . . . . . . . . . . . . . . . . . . . . . . (201) 307-2000 LLC E-mail: jeckroth@hertz.com Education: Harvard 1967 BA; Dickinson 1972 JD Education: La Verne BS; Pepperdine MBA Career: Governor (R-PA), Commonwealth of Pennsylvania Senior Vice President, Finance and Corporate (1995-2001); Secretary of Homeland Security, United Controller Jatindar S. Kapur . . . . . . . . . . . . . . . . . . . . . . (201) 307-2000 States Department of Homeland Security, George W. Bush E-mail: jkapur@hertz.com Administration (2003-2005) Senior Vice President and Chief Marketing Officer Michael P “Mike” Senackerib . . . . . . . . . . . . . . . . . . . . . (201) 307-2000 . Education: Lafayette BA; Columbia 1989 MBA Senior Vice President, Global Sales Bob Stuart . . . . . . . . . (201) 307-2000 (continued on next page) ★Board Member Corporate Yellow Book © Leadership Directories, Inc. Winter 2010
  5. 5. 452 Hertz Global Holdings, Inc. Officers and Management continued Hess Corporation CORPORATIONS Senior Vice President, General Counsel and Secretary J. Jeffrey Zimmerman . . . . . . . . . . . . . . . . . . . . . . . . . . . (201) 307-2000 1185 Avenue of the Americas, New York, NY 10036 Vice President, Corporate Affairs Richard Broome . . . . . . (201) 307-2486 Tel: (212) 997-8500 Fax: (212) 536-8390 Internet: www.hess.com E-mail: rbroome@hertz.com Fax: (201) 307-5184 Business: Hess explores for, produces, purchases, gathers, transports Staff Vice President, Marketing, US Rent-A-Car Frank Camacho . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (201) 307-2000 and sells crude oil and natural gas. The Company also manufactures, purchases, transports and markets petroleum products. Staff Vice President, Global Tax [Interim Treasurer] Anthony Fiore . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (201) 307-2000 NYSE: HES Employees: 13,500 Annual Revenue: Exceeds $41,094 Staff Vice President, Investor Relations million Incorporated: 1920, DE Auditor: Ernst & Young LLP Leslie Hunziker . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (201) 307-2000 Education: Northern Illinois BA Officers and Management Board of Directors Chairman and Chief Executive Officer John B. Hess★ . . . (212) 997-8500 Education: Harvard 1975 AB, 1977 MBA Barry H. Beracha . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Executive Vice President J. Barclay Collins II . . . . . . . . . . (212) 997-8500 Education: Pratt Inst 1963 BChE; Pennsylvania 1965 MBA Education: Harvard 1966 BA; Columbia 1969 JD Career: Chairman and Chief Executive Officer, The Earthgrains Executive Vice President and President, Worldwide Company (1993-2001); Executive Vice President, Sara Lee Exploration and Production Gregory P “Greg” Hill★ . . . (212) 997-8500 . Corporation (2001-2003); Chief Executive Officer, Sara Lee Executive Vice President and President, Marketing and Bakery Group, Sara Lee Corporation (2001-2003) Refining F. Borden Walker★ . . . . . . . . . . . . . . . . . . . . . . . (212) 997-8500 Brian A. Bernasek . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Senior Vice President, Human Resources Affiliation: Principal, Officers and Management, The Carlyle Brian J. Bohling . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 997-8500 Group E-mail: bbohling@hess.com Carl T. Berquist . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Senior Vice President, Global Developments Affiliation: Executive Vice President and Chief Financial Officer Gary Boubel . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 997-8500 [Principal Accounting Officer], Marriott International, Inc. Education: Penn State 1974 Senior Vice President, Global Exploration and New Ventures Bill Drennen . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 997-8500 Michael J. Durham . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Affiliation: President and Chief Executive Officer, Cognizant Senior Vice President, Energy Marketing Associates, Inc. John A. Gartman . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 997-8500 Education: Rochester; Cornell 1977 MBA Senior Vice President and General Counsel Timothy B. Goodell★ . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 997-8500 Career: President and Chief Executive Officer, Sabre, Inc. Education: Davidson 1979 BA; Virginia 1984 JD (1996-1999) Robert F. End . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Senior Vice President, Global Production and Affiliation: Managing Director, Merrill Lynch Global Private Technology Scott M. Heck . . . . . . . . . . . . . . . . . . . . . . . . (713) 609-5000 One Allen Center, 500 Dallas Street, Houston, TX 77002 Equity Education: Dartmouth AB; Tuck School MBA Senior Vice President, Marketing and Refining, Supply and Financial Controls Lawrence H. Ornstein . . . . . . . . (212) 997-8500 Mark P Frissora . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director [Inside] . E-mail: lornstein@hess.com J. Travis Hain . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Senior Vice President, Global New Business Affiliation: Managing Director and Global Head, Merrill Lynch Development Howard Paver . . . . . . . . . . . . . . . . . . . . . 44 (20) 823-2626 Capital Partners, Inc. 33 Grosvenor Place, London, SW1X 7HY, England, United Kingdom Gregory S. Ledford . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Senior Vice President and Chief Financial Officer Affiliation: Managing Director, The Carlyle Group John P Rielly . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 997-8500 . Education: Virginia; Loyola Col (MD) MBA E-mail: jrielly@hess.com Nathan K. Sleeper . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Senior Vice President, Terminals and Refining Affiliation: Partner, Clayton, Dubilier & Rice, Inc. L.ori J. Ryerkerk . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 997-8500 Education: Williams; Harvard MBA Senior Vice President, Global E&P Services George William Tamke . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Lead Director George F. Sandison . . . . . . . . . . . . . . . . . . . . . . . . . . . . 44 (20) 823-2626 Affiliation: Senior Operating Partner, Clayton, Dubilier & Rice, 33 Grosvenor Place, London, SW1X 7HY, England, United Kingdom Inc. Senior Vice President, Finance and Corporate Education: Vanderbilt BS; Stanford 1979 MS Development John J. Scelfo . . . . . . . . . . . . . . . . . . . . . . . (212) 997-8500 Career: Vice Chairman and Co-Chief Executive Officer, Emerson Senior Vice President and Chief Executive Officer, Electric Co. (1999-2000) Hess LNG R. Gordon Shearer . . . . . . . . . . . . . . . . . . . . . (212) 997-8500 David H. Wasserman . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Senior Vice President, Global Production Affiliation: Partner, Clayton, Dubilier & Rice, Inc. John V. Simon . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 997-8500 Education: Amherst; Harvard 1995 MBA Senior Vice President, Global Production, Europe and Henry C. Wolf . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Asia Michael R. Turner . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 997-8500 Education: William & Mary 1964 BA, 1966 JD; 33 Grosvenor Place, London, SW1X 7HY, England, United Kingdom LSU 1970 MBA; Georgetown 1973 LLM; Harvard 1992 AMP Vice President, Secretary and Deputy General Counsel Career: Vice Chairman and Chief Financial Officer, Norfolk George C. Barry . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 997-8500 Southern Corporation (1998-2007) Vice President, Health, Safety and Environment Gerry I. Bresnick . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 997-8500 Vice President, Corporate Tax C. Martin Dunagin . . . . . . . (212) 997-8500 Vice President, Corporate Projects and Assistant Corporate Secretary Terry B. Garcia . . . . . . . . . . . . . . . . . (212) 997-8500 Vice President, Supply and Trading David K. Kirshner . . . (212) 997-8500 Vice President, Retail Marketing Richard J. Lawlor . . . . . (212) 997-8500 Vice President Albert “Al” Marchetti . . . . . . . . . . . . . . . . . (212) 997-8500 E-mail: amarchetti@hess.com Vice President and Treasurer Sachin J. Mehra . . . . . . . . . . (212) 997-8500 E-mail: smehra@hess.com Vice President, Corporate Communications Jon Pepper . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 536-8550 E-mail: jpepper@hess.com ★Board Member Winter 2010 © Leadership Directories, Inc. Corporate Yellow Book
  6. 6. Hewitt Associates, Inc. 453 Officers and Management continued Board of Directors continued CORPORATIONS Vice President, Global Business Improvement Frank A. Olson . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Harold I. Small . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 987-8500 Affiliation: Chairman Emeritus, Hertz Global Holdings, Inc. Vice President and Chief Risk Officer Jonathan Stein . . . (212) 997-8500 Career: Chairman of the Board and Chief Executive Officer, The Vice President and Chief Information Officer Hertz Corporation Jeff L. Steinhorn . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 997-8500 Ernst H. von Metzsch . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director E-mail: jsteinhorn@hess.com Affiliation: Managing Member, Cambrian Capital, L.P. Vice President, Terminals and Refining Darius Sweet . . . . (212) 997-8500 Career: Senior Vice President and Partner, Wellington Vice President and Controller Kevin B. Wilcox . . . . . . . . . (212) 997-8500 Management Company, LLP E-mail: kwilcox@hess.com F. Borden Walker . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director [Inside] Vice President, Investor Relations Jay R. Wilson . . . . . . . . (212) 536-8940 Robert N. Wilson . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director E-mail: jwilson@hess.com Affiliation: Chairman, Board of Directors, Still River Systems Assistant Treasurer, Insurance and International Career: Senior Vice Chairman, Johnson & Johnson (2001-2003) Operations Eric Fishman . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 536-8262 E-mail: alopena@hess.com Assistant Treasurer Erin K. Macher . . . . . . . . . . . . . . . . . . . (212) 997-8500 E-mail: emacher@hess.com Deputy General Counsel and Assistant Secretary Hewitt Associates, Inc. Nicholas P Brountas . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (212) 997-8500 . 100 Half Day Road, Lincolnshire, IL 60069 Deputy General Counsel, Environment and Assistant Tel: (847) 295-5000 Internet: www.hewitt.com Secretary Christopher S. Colman . . . . . . . . . . . . . . . . . . (212) 997-8500 Assistant Controller Kevin G. Daley . . . . . . . . . . . . . . . . . . (212) 997-8500 Business: Hewitt Associates provides human resources outsourcing and E-mail: kdaley@hess.com consulting services. Assistant Secretary John Y. Christopher . . . . . . . . . . . . . . (713) 609-5870 NYSE: HEW Employees: 23,000 Annual Revenue: Exceeds $3,227 Assistant Secretary J. Alan B. Dunlop . . . . . . . . . . . . . . . . (713) 609-4100 million Incorporated: DE Auditor: Ernst & Young LLP Assistant Secretary John Paganis . . . . . . . . . . . . . . . . . . . . (212) 997-8500 Assistant Secretary Randy J. Pharr . . . . . . . . . . . . . . . . . . . (713) 609-5479 Director, Communications Will Rea . . . . . . . . . . . . . . . . . . . (212) 536-8381 Officers and Management E-mail: wrea@hess.com Chairman and Chief Executive Officer Russell P “Russ” Fradin★ . . . . . . . . . . . . . . . . . . . . . . . . (847) 295-5000 . Education: Wharton 1977 BS; Harvard 1978 MBA Board of Directors Career: Senior Partner, McKinsey & Company; Group President, Samuel Wright “Sam” Bodman III . . . . . . . . . . . . . . . . . . . . . . . . Director ADP Employer Services Group, Automatic Data Processing, Inc. Education: Cornell 1961 BS; MIT 1965 ScD (1998-2003); President and Chief Executive Officer, The BISYS Group, Career: Deputy Secretary, United States Department of the Inc. (2004-2006) Treasury, George W. Bush Administration (2004-2005); Secretary Chief Financial Officer John J. Park . . . . . . . . . . . . . . . . . . (847) 295-5000 of Energy, Office of the Secretary, United States Department of E-mail: john.park@hewitt.com Energy, George W. Bush Administration (2005-2009) Education: Oberlin; Michigan MBA Nicholas F. Brady . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Presiding Director Chief Information Officer Brad Anderson . . . . . . . . . . . . . (847) 295-5000 Affiliation: Chairman, Darby Overseas Investments, Ltd.; E-mail: brad.anderson@hewitt.com Chairman, Choptank Partners, Inc. Co-President, Consulting Business Eric Fiedler . . . . . . . . . . (847) 295-5000 Education: Yale 1952 BA; Harvard 1954 MBA Education: Arizona State BS; Denver MBA Career: U.S. Senator (R-NJ), Office of Senator Nicholas F. Brady, Co-President, Consulting Business Yvan Legris . . . . . . . . . (847) 295-5000 United States Senate (1982); Secretary, United States Department President, Client and Market Leadership of the Treasury, George H.W. Bush Administration (1988-1993) Julie S. Gordon, FSA . . . . . . . . . . . . . . . . . . . . . . . . . . . . (847) 295-5000 J. Barclay Collins II . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director [Inside] E-mail: julie.gordon@hewitt.com John B. Hess . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director [Inside] President, HR Outsourcing Group Jay C. Rising . . . . . . . . (847) 295-5000 Gregory P “Greg” Hill . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director [Inside] . E-mail: jay.rising@hewitt.com Edith E. Holiday . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Senior Vice President, Global Business Services and Career: General Counsel, United States Department of the Information Technology Vincent R. Coppola . . . . . . . . . (847) 295-5000 Treasury, George H.W. Bush Administration (1989-1990); E-mail: vince.coppola@hewitt.com Assistant to the President and Secretary of the Cabinet, Executive Senior Vice President, Benefits Outsourcing Sales, Office of the President, George H.W. Bush Administration Market and Product Strategy Steven Fein . . . . . . . . . . . . (847) 295-5000 (1990-1993) Senior Vice President, Human Resources Thomas Howard “Tom” Kean . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Tracy Suitt Keogh . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (847) 295-5000 Affiliation: Chairman, THK Consulting, LLC; Chairman, Robert E-mail: tracy.keogh@hewitt.com Wood Johnson Foundation Education: Smith BA; Harvard 1994 MBA Education: Princeton 1957 AB; Teachers Col Columbia U MA Senior Vice President, Multi-Process Human Resources Career: Governor (R), State of New Jersey (1982-1990); Outsourcing Jim Konieczny . . . . . . . . . . . . . . . . . . . . . . . (847) 295-5000 President, Drew University (1990-2005) E-mail: jim.konleczny@hewitt.com Risa J. Lavizzo-Mourey . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Senior Vice President, General Counsel and Corporate Affiliation: President and Chief Executive Officer, Robert Wood Secretary Steven J. Kyono . . . . . . . . . . . . . . . . . . . . . . . . (847) 295-5000 Johnson Foundation Education: UC Berkeley; NYU Education: Harvard 1979 MD; Wharton 1986 MBA Senior Vice President, Corporate Development and Craig G. Matthews . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Strategy Matthew C. Levin . . . . . . . . . . . . . . . . . . . . . . . . (847) 295-5000 Education: Rutgers 1965 BS; Polytechnic U 1971 MS Education: Northwestern; Chicago 1998 MBA Career: Vice Chairman and Chief Operating Officer, KeySpan Senior Vice President, Houman Resources Outsourcing Corporation (2001-2002); President and Chief Executive Officer, Point Solutions Mike Rogalski . . . . . . . . . . . . . . . . . . . . . (847) 295-5000 NUI Corporation (2004) Senior Vice President, Benefits Outsourcing John H. Mullin III . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Kristi Savacool . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (847) 295-5000 Affiliation: Chairman, Ridgeway Farm LLC E-mail: kristi.savacool@hewitt.com Education: Washington and Lee 1963; Pennsylvania 1969 MBA Vice President, Mid-Market Benefits Outsourcing Career: Managing Director, Dillon, Read & Co. Inc. Craig Maloney . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (847) 295-5000 E-mail: craig.maloney@hewitt.com Asia-Pacific Leader, HR Consulting Smita Anand . . . . . . . (847) 295-5000 (continued on next page) ★Board Member Corporate Yellow Book © Leadership Directories, Inc. Winter 2010
  7. 7. 454 Hewitt Associates, Inc. Officers and Management continued Hewlett-Packard Company CORPORATIONS Client Development Leader, North America [Market Group Leader, North America] Michael R. Lee . . . . . . . . (847) 295-5000 (HP) North American Consulting Leader Richele A. Soja . . . . . (847) 295-5000 3000 Hanover Street, Palo Alto, CA 94304-1185 Global Health Management Consulting Leader Kenneth L. “Ken” Sperling . . . . . . . . . . . . . . . . . . . . . . . (847) 295-5000 Tel: (650) 857-1501 Fax: (650) 857-5518 Internet: www.hp.com Education: Duke; NYU MBA Business: HP provides products, technologies and services to consumers Administrative Services and businesses. The Company’s offerings include information technology Shareholder Relations infrastructure, personal computer and access devices, global services and Vice President, Investor Relations Sean P McHugh . . . . . (847) 442-8176 . imaging and printing. E-mail: sean.mchugh@hewitt.com Note: HP has entered into a definitive agreement to acquire 3Com Education: Duke 2000 MBA Corporation. The transaction is expected to close in the first half of calendar year 2010. Board of Directors NYSE: HPQ Employees: 321,000 Annual Revenue: Exceeds $118,364 William J. “Bill” Conaty . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director million Incorporated: August 18, 1947, CA Reincorporated: May Education: Bryant Col 1967 BS 1998, DE Auditor: Ernst & Young LLP Career: Senior Vice President, Human Resources, General Electric Company (1993-2007) Steven A. “Steve” Denning . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Officers and Management Affiliation: Chairman, General Atlantic, LLC Chairman, Chief Executive Officer and President Education: Georgia Tech 1970 BS; Naval Postgrad 1971 MS; Mark V. Hurd★ . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (650) 857-1501 Stanford 1978 MBA Education: Baylor 1979 BBA Russell P “Russ” Fradin . . . . . . . . . . . . . . . . . . . . . . . . . . Director [Inside] . Career: Co-President, NCR Corporation (2001-2002); President and Cheryl A. Francis . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Lead Director Chief Operating Officer, NCR Corporation (2002-2003); President and Affiliation: Vice Chairman, Corporate Leadership Center Chief Executive Officer, NCR Corporation (2003-2005) Education: Cornell 1976 BS; Chicago 1978 MBA Executive Vice President and Chief Administrative Career: Executive Vice President and Chief Financial Officer, Officer Peter J. Bocian . . . . . . . . . . . . . . . . . . . . . . . . . . . (650) 857-1501 R.R. Donnelley & Sons Company (1995-2000) E-mail: pete.bocian@hp.com Judson C. Green . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Education: Michigan State 1982 Affiliation: Vice Chairman, NAVTEQ Corporation Executive Vice President, Personal Systems Group Education: DePauw 1974; Chicago 1976 MBA R. Todd Bradley . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (650) 857-1501 Michael E. Greenlees . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Education: Towson U BSBA Career: Executive Vice President, Omnicom Group Inc. Executive Vice President, Enterprise Servers, Storage (2001-2003); President and Chief Executive Officer, FastChannel and Networking David A. Donatelli . . . . . . . . . . . . . . . . . (650) 857-1501 Network, Inc. (2004-2006) Education: Boston Col; Northwestern MBA Michele M. Hunt . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Executive Vice President, General Counsel and Affiliation: Founder and President, Vision & Values Secretary Michael J. “Mike” Holston . . . . . . . . . . . . . . . (650) 857-1501 Education: Eastern Michigan; Detroit E-mail: michael.holston@hp.com Career: Executive Director, Federal Quality Institute, William J. Education: Notre Dame 1984 BS; Villanova 1987 JD Clinton Administration (1993-1995) Executive Vice President, Imaging and Printing Group Alex J. Mandl . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Vyomesh “VJ” Joshi . . . . . . . . . . . . . . . . . . . . . . . . . . . . (650) 857-1501 Education: Willamette BA; UC Berkeley MBA Education: Ohio State MSEE Career: Chairman and Chief Executive Officer, Teligent, Inc. Executive Vice President and Chief Financial Officer (1996-2001); President and Chief Executive Officer, Gemplus Catherine A. “Cathie” Lesjak . . . . . . . . . . . . . . . . . . . . . (650) 857-1501 International SA (2002-2006) Education: Stanford 1981 BS; UC Berkeley Cary D. McMillan . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Executive Vice President, Enterprise Business Affiliation: Chief Executive Officer, Verity Metis Partners, LLC; Ann M. Livermore . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (650) 857-1501 Chief Executive Officer, True Partners Consulting LLC Education: North Carolina 1980 BA; Stanford 1982 MBA Education: Illinois 1980 BS Executive Vice President and Chief Information Officer Career: Chief Executive Officer, Worldwide Branded Apparel Randall D. “Randy” Mott . . . . . . . . . . . . . . . . . . . . . . . . (650) 857-1501 Business, Sara Lee Corporation (2001-2004) Education: Arkansas Thomas J. Neff . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director Executive Vice President, Human Resources Affiliation: Chairman, Spencer Stuart, U.S. Marcela Perez de Alonso . . . . . . . . . . . . . . . . . . . . . . . . . (650) 857-1501 Education: Lafayette 1959 BSIE; Lehigh MBA Executive Vice President and Chief Strategy and Steven P Stanbrook . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Director . Technology Officer Shane V. Robison . . . . . . . . . . . . . . . (650) 857-1501 Affiliation: President, Developing Platform, S.C. Johnson & Son, Education: Utah 1980 BS, 1983 MS Inc. Senior Vice President, Global Information Technology Linda M. Dillman . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (650) 857-1501 Senior Vice President and Chief Sales Officer Donald C. “Don” Grantham . . . . . . . . . . . . . . . . . . . . . . (650) 857-1501 Senior Vice President and General Manager, ProCurve Networking Marius Haas . . . . . . . . . . . . . . . . . . . . . . . . . . (650) 857-1501 Senior Vice President, Software Thomas E. Hogan . . . . . . (650) 857-1501 Education: Illinois BS; Kellogg MBA Senior Vice President, Strategy and Corporate Development Brian Humphries . . . . . . . . . . . . . . . . . . . . (650) 857-3342 Senior Vice President and Treasurer John McMullen . . . . (650) 857-1501 E-mail: john.mcmullen@hp.com Senior Vice President, Graphics Solutions, Imaging and Printing Group Christopher “Chris” Morgan . . . . . . . . . (650) 857-1501 Education: Wisconsin BS ★Board Member Winter 2010 © Leadership Directories, Inc. Corporate Yellow Book

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