canadian audit committee network face … central audit committee network face sheet phil mallott...
TRANSCRIPT
CANADIAN AUDIT COMMITTEE NETWORK
Face Sheet
TAPESTRY NETWORKS, INC · 404 WYMAN STREET, WALTHAM MA 02451 · TEL +1 781 290 2270 FAX +1 781 290 2271
William D. Anderson, FCPA, FCA
Audit Chair, Sun Life Financial Other boards:
Gildan Nordion TransAlta
John E. Caldwell, B.Comm., CA Audit Chair, FARO and IAMGOLD Other boards:
AMD
Peter CaseAudit Chair, Fortis
John Clappison, FCPA, FCAAudit Chair, Cameco and Rogers Communications Other boards:
Sun Life Financial
Marc Courtois, MBA Audit Chair, TVA Group Other boards:
GLV
L. Denis Desautels, O.C., FCPA, FCA Audit Chair, Bombardier and The Jean Coutu Group (PJC) Inc.
Cynthia Devine Audit Member, Empire
Sheila Fraser, FCPA, FCA Audit Chair, Manulife Financial Other boards:
Bombardier
Marianne Harris Audit Member, Sun Life Financial
Alan Horn, CPA, CA Audit Chair, Fairfax Other boards:
CCL Rogers Communications
CANADIAN AUDIT COMMITTEE NETWORK
Face Sheet
Alice Laberge, B.Sc., MBA Audit Chair, Russell MetalsOther boards:
PotashCorp Royal Bank of Canada (RBC)
Michel Labonté Audit Chair, MetroOther boards:
Laurentian Bank of Canada Manac
David LeGresley Audit Chair, Pembina Other boards:
Equitable Group
Karen Maidment, Audit Chair, TransAlta
Eileen A. Mercier, M.A., MBA Audit Chair, Intact and Teekay
Bob Steacy Audit Chair, Cineplex and Postmedia Network Canada Corp. Other boards:
Domtar
Barbara Stymiest, BA, FCA, FCPA Audit Chair, BlackBerry and George Weston Limited Other boards:
Sun Life Financial
Luc Vanneste Audit Chair, RioCan
Paul Weiss, FCA, FCPA Audit Chair, BCE, Choice Properties Real Estate Investment Trust, and Torstar
Vic Young, B.Comm. (Hons.), MBA, OC Audit Chair, Imperial Oil and Royal Bank of Canada (RBC)
EAST CENTRAL AUDIT COMMITTEE NETWORK
Face Sheet
TAPESTRY NETWORKS, INC · WWW.TAPESTRYNETWORKS.COM · +1 781 290 2270
Mark Bartlett Audit Chair, Rexnord Other boards:
T. Rowe Price
Tony Conti Audit Chair, AMETEK and BioTelemetry
Kitty Dindo Audit Chair, The J.M. Smucker Company Other boards:
ALLETE
Steve Elliott Audit Chair, AllianceBernstein and PPL Corporation Other boards:
Huntington Bancshares
Juan Figuereo Audit Chair, PVH
Victoria Harker Audit Chair, Xylem Other boards:
Darden Restaurants Huntington Ingalls Industries
Sean Hennessy Audit Chair, TransDigm
Kathleen Hyle Audit Chair, AmerisourceBergen and Bunge Other boards:
ADT
Donna James Audit Chair, L Brands and Time Warner Cable Other boards:
Marathon Petroleum Corporation
Patricia Little Audit Chair, McCormick & Company
EAST CENTRAL AUDIT COMMITTEE NETWORK
Face Sheet
Phil Mallott Audit Chair, Big Lots Other boards:
GNC Holdings, Inc.
Jay Morse Audit Chair, AES, Host Hotels & Resorts, and HSN
Carl Nelson Audit Chair, Worthington Industries
Craig Omtvedt Audit Chair, General Cable and Oshkosh Other boards:
Hillshire Brands
Mike Ressner Audit Chair, Exide Technologies Other boards:
Magellan Health
George Schaefer Audit Chair, Ashland Other boards:
WellPoint
Bill Shaw Audit Chair, The Carlyle Group Other boards:
Marriott Vacations Worldwide Washington Mutual Investors Fund
Larry Smith Audit Chair, Air Products and Chemicals and TE Connectivity
Amy Wallman Audit Chair, Omnicare
MIDWEST AUDIT COMMITTEE NETWORK
Face Sheet
TAPESTRY NETWORKS, INC · 1601 TRAPELO ROAD, WALTHAM MA 02451 · TEL +1 781-290-2270 FAX +1 781-290-2271TAPESTRY NETWORKS, INC · 404 WYMAN STREET, WALTHAM MA 02451 · TEL +1 781 290 2270 FAX +1 781 290 2271
Brian P. Anderson
Audit Chair, James Hardie Industries
Jan Babiak Audit Chair, Walgreens Other boards:
Bank of Montreal Experian
David B. Burritt Audit Chair, Lockheed Martin
Howard L. Carver Audit Member, Assurant Other boards:
StoneMor
Terry Crews Audit Chair, Archer Daniels Midland
Blake E. Devitt Audit Chair, Baxter
Gary DiCamillo Audit Chair, Whirlpool Corporation
Cheryl A. Francis Audit Chair, Morningstar Other boards:
Aon HNI Corporation
Dick Gabrys Audit Chair, CMS Energy and TriMas Corporation Other boards:
La-Z-Boy
Mark Goldfarb Audit Chair, The Charles Schwab Corporation
photo unavailable
MIDWEST AUDIT COMMITTEE NETWORK
Face Sheet
Sandra L. Helton Audit Chair, Covance and Principal Financial Group Other boards:
Lexmark
Laurette Koellner Audit Chair, Celestica Other boards:
AIG Papa John’s
Robert S. Murley Audit Chair, Apollo Education Group Other boards:
Stone Energy
Rick Navarre Audit Chair, Civeo Other boards:
Natural Resources Partners LP
Neil Novich Audit Chair, Beacon Roofing Supply
Analog Devices Hillenbrand Grainger
George W. Off Audit Chair, Telephone and Data Systems
Richard W. Roedel Audit Chair, Lorillard Other boards:
IHS Luna Six Flags
John H. Shuey Audit Chair, Cooper Tire
J. Albert Smith, Jr. Audit Chair, Simon Property Group
Steven V. WilkinsonAudit Chair, Entergy Other boards:
Cabot Microelectronics
Donna F. Zarcone Audit Chair, CDW and Cigna
NORTHEAST AUDIT COMMITTEE NETWORK
Face Sheet IN NORTH AMERICA
TAPESTRY NETWORKS, INC · 1601 TRAPELO R1OAD,
TAPESTRY NETWORKS, INC · 404 WYMAN STREET, WALTHAM MA 02451 · TEL +1 781 290 2270 FAX +1 781 290 2271
Joan Amble Audit Chair, Booz Allen Hamilton, Sirius XM Holdings, and Brown-Forman
M. Bill Benedetto Audit Chair, Michael Kors
Alan Bennett Audit Chair, Halliburton Other boards:
Fluor Inc. TJX Companies
John Cody Audit Chair, Gannett
Gail Deegan Audit Chair, EMC Other boards:
iRobot
Dave Flaschen Audit Chair, Paychex, Inc.
Richard Goodman Audit Chair, Johnson Controls and Western Union Other boards:
Kindred Healthcare
Gabrielle Greene-Sulzberger Audit Chair, Whole Foods
Mary Guilfoile Audit Member, Interpublic Group Other boards:
C.H. Robinson Valley National Bancorp
Michael Hines Audit Chair, Dunkin’ Brands, GNC, and TJX
NORTHEAST AUDIT COMMITTEE NETWORK
Face Sheet t Committee
Bill Jennings Audit Chair, Axcelis Technologies, Silgan, and The Spectranetics Corporation
Paul Joubert Audit Chair, Ares
Carolyn Katz Audit Chair, American Tower
Lew Kramer Audit Chair, L–3 Communications
Jim Lawrence Audit Member, Avnet Other boards:
International Airline Group
Nancy Leaming Audit Chair, Biogen Idec, Edgewater Technology, and Hologic
Joe Lhota Audit Chair, PVH
Doug Maine Audit Chair, ATK, BroadSoft, and Rockwood Holdings, Inc.
Ann Reese Audit Chair, Genesee & Wyoming and Sears Holdings Other boards:
Xerox
Ken Reiss Audit Chair, Harman International and The Wet Seal Other boards:
Children’s Place Retail Stores
NORTHEAST AUDIT COMMITTEE NETWORK
Face Sheet t Committee
Ron Rolfe Audit Chair, Time, Inc Other boards:
Reynolds American Inc. Noranda Aluminum Holding Corp Berry Plastics Group, Inc.
Dick Swift Audit Chair, CVS Caremark and Ingersoll- Rand Other boards:
Kaman Hubbell Public Service Enterprise Group
Doreen Toben Audit Chair, Kate Spade & Company and The New York Times Company Other boards:
ARRIS Group, Inc.
Richard Wallman Audit Chair, Convergys, Extended Stay America, and Tornier Other boards:
Charles River Labs Roper
Ron Waters Audit Chair, Fortune Brands Home and Security Other boards:
Chiquita Brands HNI Paylocity
SOUTHEAST AUDIT COMMITTEE NETWORK
Face Sheet
TAPESTRY NETWORKS, INC · 1601 TRAPELO ROAD, WALTHAM MA 02451 · TEL +1 781-290-2270 FAX +1 781-290-2271 TAPESTRY NETWORKS, INC · 404 WYMAN STREET, WALTHAM MA 02451 · TEL +1 781 290 2270 FAX +1 781 290 2271
F. Duane Ackerman Audit Chair, The Home Depot Other boards:
Allstate UPS
Eddie Adair Audit Chair, Tech Data Other boards:
Torchmark Corporation
Mary Bell Audit Chair, HNI Corporation
Carolyn Byrd Audit Chair, Freddie Mac and Regions Financial Other boards:
AFC Enterprises
Jim Copeland Audit Chair, ConocoPhillips and Equifax Other boards:
Time Warner Cable
Denise Dickins Audit Chair, Great Lakes Dredge & Dock, Steiner Leisure, and Watsco
Glenn Eisenberg Audit Chair, Family Dollar Stores
Bob Guido Audit Chair, Bally Technologies and Commercial Metals Company
Sherrill Hudson Audit Chair, Lennar and Publix Super Markets Other boards:
TECO Energy UPC Insurance
Doug Johnson Audit Chair, Aflac
SOUTHEAST AUDIT COMMITTEE NETWORK
Face Sheet
Claude Lilly Audit Chair, Erie Indemnity
David Maffucci Audit Chair, Domtar and Martin Marietta Materials
Bob McCullough Audit Chair, Acuity Brands and Primerica
Andy McKenna Audit Chair, AutoZone Other boards:
Bally Technologies
George Minnich Audit Chair, AGCO, Belden, and Kaman
Steve Raymund Audit Chair, Jabil Circuit Other boards:
Tech Data WESCO
Paula Reynolds Audit Chair, Delta Other boards:
BAE Systems TransCanada
Steve Strobel Audit Chair, Newell Rubbermaid
Carol Tomé Audit Chair, UPS
David Walker Audit Chair, Chico’s FAS, CommVault Systems, and CoreLogic
Tom Watjen Audit Chair, SunTrust Banks Other boards:
Unum
Lynn Wentworth Audit Chair, Cincinnati Bell and Graphic Packaging
SOUTHWEST AUDIT COMMITTEE NETWORK
Face Sheet
TAPESTRY NETWORKS, INC · 404 WYMAN STREET, SUITE 225, WALTHAM MA 02451 · TEL +1 781 290 2270 FAX +1 781 290 2271
Vanessa Chang Audit Chair, Edison InternationalOther boards:
EuroPacific Growth Fund New Perspective Fund New World Fund Transocean
Rodney Chase Audit Chair, Tesoro Other boards:
CSC Genel Energy Hess
Kathleen Cooper Audit Chair, Williams
Jeff Curtiss Audit Chair, KBR
Kevin DeNicola Audit Chair, Axiall and Comerica
Michael Durham Audit Chair, Travelport Other boards:
Hertz
Leldon Echols Audit Chair, HollyFrontier and Trinity Industries Other boards:
EnLink Midstream EnLink Midstream Partners
James Flagg Audit Chair, HCC
Bella Goren Audit Member, Gap Inc. Other boards:
LyondellBasell Industries
Bruce Hanks Audit Chair, CenturyLink
photo unavailable
SOUTHWEST AUDIT COMMITTEE NETWORK
Face Sheet
Dave Harrison Audit Chair, National Oilwell VarcoOther boards:
James Hardie Industries
Renée Hornbaker Audit Chair, Eastman Chemical
Mercedes Johnson Audit Chair, Micron Technology Other boards:
Intersil Corporation Juniper Networks
Bob Jordan Audit Member, The Container Store Group
Don Kendall Audit Chair, SolarCity Other boards:
American Midstream Partners Blue Earth Capital, Inc. Stream Energy Tangent Energy
Guillermo Marmol Audit Chair, Foot Locker Other boards:
Principal Solar
Eric Mullins Audit Chair, Anadarko
Barry Pearl Audit Chair, Targa Resources Other boards:
Kayne Anderson Energy Development Company Kayne Anderson Midstream/Energy Fund Magellan Midstream
Frank Risch Audit Member, Pioneer Natural Resources Other boards:
Susser Petroleum Partners LP
William Schumann Audit Chair, McDermott Other boards:
Avnet URS
Stephanie Shern Audit Chair, Ahold, GameStop, and The Scotts Miracle-Gro Company
Terry Strange Audit Chair, Group 1 Automotive and New Jersey Resources Other boards:
Newfield
photo unavailable
SOUTHWEST AUDIT COMMITTEE NETWORK
Face Sheet
David Trice Audit Chair, [TBD] Other boards:
McDermott New Jersey Resources QEP Resources
Bill Van Kleef Audit Chair, Noble Energy and Oil States International
Paul Zucconi Audit Chair, Affirmative Insurance Holdings and Torchmark Corporation
WEST AUDIT COMMITTEE NETWORK
Face Sheet
TAPESTRY NETWORKS, INC · 404 WYMAN STREET, WALTHAM MA 02451 · TEL +1 781 290 2270 FAX +1 781 290 2271
North Chapter
Ray Bingham Audit Chair, Oracle Other boards:
Dice Holdings Flextronics International Ltd. Fusion-io Spansion Inc. Trinet Group, Inc.
Bev Briscoe Audit Chair, Goldcorp Other boards:
Ritchie Bros Auctioneers
Joseph R. Bronson Audit Chair, Jacob Engineering Group and Maxim Integrated Products Other boards:
PDF Solutions
Henry T. DeNero Audit Chair, Western Digital
Raymond V. Dittamore Audit Chair, Qualcomm
Mohan Gyani Audit Chair, Blackhawk Networks and Safeway Other boards:
Audience Inc. Ruckus Wireless
Paul Haack Audit Member, Esterline Technologies
Bala S. Iyer Audit Chair, IHS, Power Integrations, and QLogic Other boards:
Skyworks Solutions
Louis J. Lavigne Audit Member, Allergan Other boards:
Accuray, Inc. DepoMed
Catherine Lego Audit Chair, Lam Research and SanDisk Other boards:
Fairchild Semiconductor
WEST AUDIT COMITTEE NETWORK Face Sheet
2
Ann Mather Audit Chair, Arista Networks, Google, Netflix, and Solazyme Other boards:
Glu Mobile Inc. Shutterfly
Stephen McLin Former Audit Chair, Charles Schwab
Roger H. Molvar Audit Member, PacWest Bancorp
Nick Moore Audit Chair, Gilead Sciences Other boards:
NetApp
Lorrie Norrington Audit Chair, Autodesk Other boards:
DirecTV
Gary Pruitt Audit Chair, Esterline Techologies Other boards:
Itron Inc. PS Business Parks, Inc. Public Storage
Chuck Robel Audit Chair, Jive Software, Model N, and Palo Alto Networks Other boards:
Informatica Corporation
V. Paul Unruh Audit Chair, Symantec Other boards:
Heidrick & Struggles Move, Inc. URS
WEST AUDIT COMITTEE NETWORK Face Sheet
3
South Chapter
Barbara T. Alexander Audit Chair, Allied World Assurance Other boards:
Choice Hotels International Qualcomm
Greg Anderson Audit Chair, Hawaiian Airlines
Frank J. Biondi, Jr. Audit Chair, Amgen Other boards:
Cablevision Hasbro RealD Inc. Seagate Technology
Ralph Boyd Audit Chair, DIRECTV Other boards:
Sandy Spring Bancorp
Richard Dozer Audit Chair, Swift Transportation Company Other boards:
Apollo Group Viad Corporation
Burl East Audit Member, Excel Trust
David S. Engelman Audit Chair, San Diego Private Bank
Leslie Heisz Audit Chair, Ingram Micro Other boards:
HCC Insurance Towers Watson & Co.
Diana Laing Audit Chair, Macerich
Sara Grootwassink Lewis Audit Chair, PS Business Parks, Inc. Other boards:
Adamas Pharmaceuticals Plum Creek Timber
WEST AUDIT COMITTEE NETWORK Face Sheet
4
John McKinney Audit Chair, United Rentals, Inc.
Martin R. Melone Former Audit Member, Tutor Perini Other boards:
CanWel Building Materials Group
Stephen Page Audit Member, AeroVironment, Inc
Jane Peverett Audit Chair, CIBC and EnCana Other boards:
NW Natural Gas PostMedia
William Rutledge Audit Chair, AECOM Technology Corporation Other boards:
Sempra Energy
Orin C. Smith Audit Member, The Walt Disney Company Other boards:
Nike
Michael A. Stein Audit Chair, Aimco
Joe Tesoriero Audit Chair, Smart & Final Stores, Inc.
Dean Yoost Audit Member, Emulex Corporation
photo unavailable