Officers & Directors

As a membership organization, the Society relies on its members for strong and decisive leadership to oversee management, finances, and quality; set strategic direction; build community relationships; establish ethical standards, values, and compliance. While Society Officers and Directors focus on the high-level strategy, oversight, and accountability of the organization, the staff oversee the day-to-day operations. Our leadership works closely with the staff to further the interests of the Society.



OFFICERS (APPOINTED BY THE BOARD)
The only officers elected by members are the Chairman of the Board and Chairman-Elect. The Board of Directors appoints a President and may also appoint one or more Vice Presidents, a Secretary, a Treasurer and other officers, assistants and agents as, from time to time, may appear to be necessary or advisable in the conduct of the affairs of the Society.



CHAIR OF THE BOARD

Keir D. Gumbs
General Counsel
Edward Jones


IMMEDIATE PAST CHAIR

Jeffrey Pochowicz
Vice President – Associate General Counsel & Assistant Secretary
(Corporate, Securities and Governance)

McDonald’s Corporation

PRESIDENT AND CHIEF EXECUTIVE OFFICER
Paul F. Washington
Society Staff

INTERIM PRESIDENT & CHIEF EXECUTIVE OFFICER
AND CHIEF OPERATING OFFICER
Andrew J. Fitzsimons
Society Staff

VICE PRESIDENT OF EVENTS
Ophelia King
Society Staff

SECRETARY OF THE BOARD
Mary Francis
Corporate Secretary and Chief Governance Officer
Chevron Corporation

ASSISTANT SECRETARY
Will Langston
Deputy General Counsel
Better

ASSISTANT SECRETARY
Jennifer Woods
VP, Associate General Counsel and Assistant Secretary
Frontdoor, Inc.

ASSISTANT SECRETARY
Alana Griffin
Staff Vice President, Securities & Corporate Law and Assistant Secretary
FedEx Corporation

ASSISTANT SECRETARY
Rich Reich
Senior Vice President and General Counsel
New Jersey Resources 



BOARD OF DIRECTORS (ELECTED BY SOCIETY MEMBERS) 
Directors are voting members of the Society. Associate and Honorary members are not eligible. The directors, other than the ex-officio directors, are divided into three classes, each composed of one-third of the total number of directors. Board Directors serve four-year terms.

The Chairman of the Board, who served as Chairman-Elect in the previous year, serves a one-year term and is elected at the annual meeting. The selection of the Chairman-elect and new directors begins early in the calendar year when the Nominating and Governance Committee invites suggestions for nominations from past and current chapter presidents, the chapter advisory committees and the general membership. Prior to his or her nomination, the Chairman-Elect shall have served or be serving as a director or Chairman of a standing committee of the Society. After nominations are reviewed by the Nominating and Governance Committee, the Committee will propose a slate to the full board. If approved, the nominees are presented for election at the annual meeting.



EX-OFFICIO DIRECTORS


Keir D. Gumbs
General Counsel

Edward Jones


Jeffrey Pochowicz

Vice President – Associate General Counsel & Assistant Secretary
(Corporate, Securities and Governance)
McDonald’s Corporation




CLASS OF 2024


Jared Brandman
SVP, General Counsel and Secretary
National Vision


Jaileah X. Huddleston
Chief Legal Officer & Corporate Secretary
CBIZ, Inc.

Jung-Kyu McCann
Chief Legal Officer
Greenhouse Software

David Scileppi
Director, Senior Legal Counsel, Corporation Securities and Transactions
Alcon Inc. 

Jeffrey Taylor
Vice President, Chief SEC Counsel and Secretary
American Water Works Company, Inc.



CLASS OF 2025


Sheena Bailey
Senior Legal Specialist, Corporate Governance
Whirlpool Corporation


Craig Beazer
Executive Vice President and General Counsel
Lincoln Financial Group

Monique Cenac
Assistant General Counsel and Corporate Secretary
Freeport-McMoRan Inc.

Yafit Cohn
Vice President, Chief Sustainability Officer and Group General Counsel
The Travelers Companies, Inc.

Holly Youngwood
Managing Director and Associate General Counsel
JPMorgan Chase & Co.



CLASS OF 2026


Ning S. Chiu
Partner
Davis Polk & Wardwell LLP



Richard Fields
Head of the Board Effectiveness Practice
Russell Reynolds Associates

William J. Horton, Jr.
Senior Vice President, Deputy General Counsel and Corporate Secretary
Verizon Communications


Eileen McCarthy
Senior Vice President, Legal
UiPath, Inc.


Scott Siamas
Senior Vice President & Associate General Counsel – Corporate, Securities & Global Governance
Salesforce, Inc.




CLASS OF 2027


Jeff DeBruin
Director, Assistant General Counsel – Corporate & Securities

3M


Christina Ibrahim
Senior Vice President, General Counsel, Chief Compliance Officer and Corporate Secretary

Select Water Solutions, LLC

Krista Jones McAninley
Vice President & Deputy General Counsel – Corporate

Ferguson

Hope Mehlman
Executive Vice President, Chief Legal Officer, General Counsel & Corporate Secretary

Discover Financial Services

Scott Thayer
Chief Legal Officer and Corporate Secretary

Dawn Food Products, Inc.