Board of Directors

Key Dates for Board Members

Executive Committee Meetings
Wednesday, August 5 from 7:30am-9:30am
Wednesday, September 16 from 7:30am-9:30am
Wednesday, December 2 from 7:30am-9:30am

Board of Director's Meetings
Thursday, October 1 from 7:30am-9:30
Wednesday, December 16 from 7:30-9:30

Board of Directors 

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Donni Case, Chairwoman
Vistage International

Patricia Werhane, Executive Director
Institute for Business and Professional Ethics Professor of Business Ethics
DePaul University

Mollie Painter-Morland , Associate Director
Associate Professor, Department of Philosophy
DePaul University

Richard Pecard, Vice-Chair
Financial Advisor/Vice President
Wealth Management Retirement Plan Consultant
Citigroup Smith Barney

Laura Hartman, Director of Research
Associate Vice President of Academic Affairs
Professor of Business Ethics
DePaul University

Bruce Adamec
Vice President of Internal Audit Services
OfficeMax

John T. Ahern, Jr.
Associate Professor of Accountancy and MIS
DePaul University

Randy Corley
Executive Vice President/Global Gompliance Officer
Edelman

Ellen C. Craig, Program Committee Chair
Telecommunications and Utility Consultant; Senior Advisor
The Brattle Group

Jeff Davis
Environmental Sustainability Consultant
HarneTech LLC

Carla Dyer, Treasurer
Chief Operating Officer
Heartland Cardiovascular Center, LLC

Michael E. Flynn, Membership Committee Chair
Career Coaching
Michael E. Flynn & Associates

Michele Hoffman-Trotter, Conference Committee Chair

Evelyn Howell
Vice President, Business Practices & Compliance
Sara Lee Corporation

Ellen Hunt, Conference Committee Co-Chair
VP, Compliance Operations
Blue Cross Blue Shield

Rick Kulevich
Sr. Director, Ethics & Compliance
CDW

Erica Nelson
Audit Partner
Deloitte & Touche LLP

Haydee Olinger
Vice President
Global Compliance Officer

C. Richard Panico
President
Integrated Project Management Company, Inc.

Alice Peterson, Development Committee Vice-Chair
President
Syrus Global

Ron Provenzano
Senior Vice President, Deputy General Counsel and Chief Compliance Counsel
R.R. Donnelley & Sons

Sri Ramamoorti
Partner
Grant Thornton

Carol Schneider
Business Development Executive, Healthcare Practice
Integrated Project Management Co., Inc.  

Lyn Scrine
Director of Corporate Ethics
Allstate Insurance

Gregory L. Snyder
Senior Vice President of General Compliance
HSBC-North America, Legal and Compliance

Anne Tucker, Public Relations Committee Chair
Principal, Melcher+Tucker Consultants

Ray Wicklander
Great Lakes Advisors

Kimberly White
Director of Business and Ethics and Senior Corporate Counsel
Underwriters Labs, Inc.

Tina Wyder
Education & Awareness Manager, Ethics and Compliance Program
Accenture Legal