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Board Committees
Board Development:
The Development Committee shall cultivate leadership within the
Board, shall submit a slate of officers at the annual meeting of
the Board, and shall nominate directors for the Board.
Committee Chair:
Anabel Pichler -
Director, Executive Compensation
Dupont
Anabel.I.Pichler@usa.dupont.com
Committee Members:
Barbara Goulart- Hr Project
Director
Lincoln Financial Group
Sandy Uzdavinis- Vice President of Marketing & Communication
Bank of America
Merrill Lynch
Joe Cavallaro- Global
Human Resources Director Dow Chemical
Finance Committee:
The Finance Committee shall promote and review the corporation's
financial position, evaluate investments, and determine asset
allocation, as appropriate.
Committee Chair:
Ronald B. Seifert -
Senior Consultant
Hay Group
ron_seifert@haygroup.com
Committee Members: Brian Dougherty - Partner
Morgan Lewis
John Kaufman - Principal
Lynal Benefits, LLC
John Hoderny, Director of Compensation & Benefits C&D
Technologies
Operations Committee:
The Operations Committee shall provide oversight and guidance to
the Executive Director on operational issues. The Operations
Committee is instrumental in helping the executive director
develop key strategic relationships.
Committee Chair:
Tracy Duffield- Vice-President Model Consulting
tduffield@modelconsultinginc.com
Committee Members:
Brian Pinheiro, Esq.-
Partner
Ballard Spahr
Liz Weber- Vice-President
of Benefits Comcast
Michael Rosenfeld-
Vice-President Model Consulting
Jacob Aufschauer- Senior
Director of HR SEPTA
Planning Committee:
The Planning Committee shall evaluate whether current programs
and services support the corporation's mission and provide
strategic thinking and make recommendations to the Board on
strategic direction.
Committee Chair:
Phyllis Perry- HR Director
Albert Einstein Healthcare Network
perryp@einstein.edu
Committee Members:
Allen Koski - Regional Manager
CIGNA International
Todd Lombardi - Director of Compensation & Benefits
Wawa, Inc.
Pat McCallister -
Regional Sales Director
Wells Fargo Institutional Retirement & Trust
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