Richard C. O’Connor

Chairman (H)
Vice President, Chief Marketing Officer
Harvard Pilgrim Health Care

George Rosenfeld

Chairman (F)

Kate Rothko, M.D.

Vice Chair (H)

Grant Miller

Vice Chairman (F)
Managing Director, Head of Capital Markets
Cowen and Company, LLC

Neil Brawley

Secretary (H/F)

Dwain Carryl

Treasurer (H/F)
Director, Senior Equity Strategist (Financials)
Bank of America CIO Office

Joseph V. Giunta, III

Head of Operations
Protego Trust Bank

Lisa A. Glass, Esq.

Stephen C. Gross