RAND Center for Corporate Ethics and Governance

Larry Zicklin (Chair)

Clinical Professor of Business Ethics

Leonard N. Stern School of Business, New York University

Donna Boehme

Principal

Compliance Strategists LLC

Lovida H. Coleman, Jr.

Partner

Sutherland, Asbill & Brennan LLP

Robert Deutschman

President

Cappello Partners, LLC

Jeff Gearhart

Executive Vice President and General Counsel

Wal-Mart Stores, Inc.

Jeanine Jiganti

Vice President, Chief Compliance Officer

Takeda Pharmaceuticals

Matthew Lepore

Vice President, Chief Counsel—Corporate Governance, and Assistant General Counsel

Pfizer Inc

Arthur Levitt

Former Chairman

U.S. Securities and Exchange Commission

Bradley Lucido

Chief Compliance Officer

MassMutual Financial Group

Stuart Reese

Chairman and Chief Executive Officer

MassMutual Financial Group

Kenin Spivak

Chairman and Chief Executive Officer

Spivak Management Inc.

Richard Thornburgh

Former Attorney General and Governor

Commonwealth of Pennsylvania

General Counsel

Kirkpatrick & Lockhart LLP

Lynne Yowell

Associate General Counsel

State Farm Insurance