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Committees of the Corporation
Executive Committee
Purpose
The Executive Committee advises the Chair and President and CEO on matters
pertaining to the Board’s business and staff operations. Between meetings of the
Board, the Executive Committee may act on behalf of the entire Board if the full
Board’s participation is not feasible or warranted.
Structure
The Executive Committee is comprised of the Chair, Vice Chair-Chair Elect,
Immediate Past Chair, President and CEO, Secretary-Treasurer and up to three
additional Board members appointed by the Vice Chair-Chair Elect (who becomes
Chair on July 1) to serve for one year commencing July 1. Executive Committee
meetings are held as needed and called by the Chair. The Executive Committee
meets in person at least two times per year. Meetings are normally for two
hours, immediately preceding or following the Board meeting.
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Chair: |
Howard Thomas, University of Warwick
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Andrew Policano, University of California, Irvine |
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Susan M. Phillips, The George Washington University |
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John J. Fernandes, AACSB International |
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Richard A. Cosier, Purdue University |
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Ellen J. Glazerman, Ernst & Young LLP |
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Thiery Grange, Grenoble Ecole de Management |
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Gail Naughton, San Diego State University |
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Staff Liaison: |
Neil Bosland |
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