Board of Directors

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Board of Directors

Independent Directors

Sarah E. Nash
Board Chair, Bath & Body Works, Inc.

Nash serves as Chair of the Board of Bath & Body Works, Inc. She served as Executive Chair of Bath & Body Works, Inc. from February 2022 to January 2023 and as the Interim Chief Executive Officer from May to November 2022. Prior to being appointed Executive Chair, she served as Chair of the Board between May 2020 and February 2022 after having joined the Board as an independent director in May 2019. Nash is also, chief executive officer and owner of privately held Novagard Solutions, an innovator and manufacturer of silicone sealants and coatings and hybrid and foam solutions for the Building Systems, Electronics, EV and Battery and Industrial and Transportation markets.

Nash spent nearly 30 years in investment banking at JPMorgan Chase & Co. (and predecessor companies), a financial services firm, retiring as Vice Chairman of Global Investment Banking in July 2005. She served on the board of directors of Knoll, Inc., a designer and manufacturer of lifestyle and workplace furnishing, textiles and fine leathers, from 2006 through its acquisition by Herman Miller, Inc. in 2021 and privately held Irving Oil Company through March 2022.

Nash currently serves on the boards of directors of Blackbaud, Inc., a software company providing technology solutions for the not-for-profit industry, and privately held HBD Industries, Inc., a manufacturer and supplier of general purpose and application-engineered industrial products. Nash is Trustee of the New York-Presbyterian Hospital, a member of the Smithsonian Tropical Research Institute (STRI), Panama and the Chair of the International Advisory Board of the Montreal Museum of Fine Arts. She also served as a member of the National Board of the Smithsonian Institution through 2022. Nash holds a BA in political science from Vassar College.

Independent Director
Chairman of the Board
Chair of the Executive Committee
Sarah E. Nash
Patricia S. Bellinger
Retired Chief of Staff to the President, Harvard University

Patricia Bellinger retired as chief of staff to the president of Harvard University in June 2023. Prior to that role, she served in several leadership roles at Harvard including adjunct lecturer and senior fellow at Harvard Kennedy School (HKS), executive director at the Center for Public Leadership at HKS, and executive director of Executive Education at Harvard Business School.

Prior to Harvard, Bellinger led the global diversity and inclusion transformation at energy conglomerate British Petroleum (BP), where she served as BP’s first group vice president of global diversity and inclusion. Under her leadership, BP won the coveted Catalyst Award for the advancement of women and progress in global diversity. She subsequently served as BP’s group vice president of executive development and led the BP Leadership Academy as its first director. Bellinger has served on numerous public and private company boards, and currently serves on the boards of Safran, Sonepar, Bath and Body Works, the Academy of Motion Pictures Museum, and the Smithsonian National Board. She also devotes considerable time to the nonprofit sector with a focus on youth development and equitable access to higher education.
 

Independent Director
Patricia S. Bellinger
Alessandro Bogliolo
Chair and Board Director, Audemars Piguet
Bogliolo, born in Italy, is the Chair and Board Director of Audemars Piguet, a Swiss manufacturer of luxury mechanical watches and clocks, headquartered in Le Brassus, Switzerland. He also serves as a Director of Hyatt Hotels Corporation, a leading global hospitality company. Previously, he was the Chief Executive Officer and director of Tiffany & Co. (“Tiffany”), a luxury jewelry and specialty retailer, serving in such role from October 2017 through the acquisition of Tiffany by LVMH Moët Hennessy Louis Vuitton SE (“LVHM”) in January 2021. Prior to joining Tiffany, Bogliolo served as Chief Executive Officer and director of Diesel SpA, an international fashion brand that is part of the OTB Group, from 2013 to 2017, and in senior roles with LVMH from 2011 to 2013, including as Chief Operating Officer, North America, for Sephora USA and Executive Vice President and Chief Operating Officer, Bulgari.
Independent Director
Alessandro Bogliolo
Lucy O. Brady
President, Grocery & Snacks, Conagra Brands, Inc.
Brady is President, Grocery & Snacks at Conagra Brands, Inc. (“Conagra”) and is leading Conagra’s ongoing modernization and growth of Conagra’s $5 billion grocery and snacks portfolio.  Prior to joining Conagra in 2022, Brady served as Senior Vice President and Chief Digital Customer Engagement Officer at McDonald’s Corporation (“McDonald’s”) where she oversaw some of McDonald’s most significant growth drivers, including delivery of loyalty, digital ordering and pickup and personalized communications.  At McDonald’s, she also previously served as Senior Vice President, Corporate Strategy, Business Development and Innovation.  Prior to joining McDonald’s, Brady served as a Managing Director and Senior Partner at The Boston Consulting Group, where she worked for nearly 20 years, and earlier in her career held positions with General Mills, Monitor Group and Trammell Crow Company.  Brady was recognized among the 2021 Power List: 50 people who represent the best in restaurant leadership and Power 20: Emerging Leaders in 2020.  She was also recognized as one of the Top 100 Chief Digital Officers of 2022 by Hewlett Packard Enterprise.  Brady has a BA, Economics from The Wharton School at the University of Pennsylvania, and an MBA from the Stanford University Graduate School of Business. 
Independent Director
Lucy O. Brady
Francis A. Hondal
President of Loyalty and Engagement, Mastercard Inc. (Retired)
Hondal retired as President of Loyalty and Engagement at Mastercard Inc. (‘‘Mastercard’’), a global technology company in the payments industry, in 2022 after serving in this position since 2018. She was also a member of Mastercard’s management committee. In that role, she led the expansion of consumer benefits, performance-based and personalized marketing services, loyalty and rewards programs, and data and technology services for enterprises worldwide ranging from financial services institutions, retail and commerce, hospitality and fintechs. From 2015 to 2018, Hondal served as a global executive leader for Consumer Credit products, Loyalty Services, Marketing and Digital Services and was responsible for innovative new product development, strategic partnerships and data services via direct and partners' marketing channels. From 2011 to 2015, she was Executive Vice President of Products, Marketing and Advisors within the Latin America region. Hondal also spent 17 years at the American Express Company in global and regional roles within its consumer services division in general management, marketing and finance roles. Since September 2020, she has served as a director of Equitable Holdings, Inc., a financial service holding company comprised of two principal franchises, Equitable and AllianceBernstein. She serves on the board of the Florida International University Foundation as co-chair of the marketing committee. She was previously a board observer for Flybits, a Canadian contextual marketing fintech.
Financial Expert
Independent Director
Francis A. Hondal
Danielle M. Lee
Former President, Warner Music Artist & Fan Experiences at Warner Music Group Corp.

Lee served as President, Warner Music Artist and Fan Experiences at Warner Music Group Corp. ("Warner Music Group"), a publicly traded music entertainment company, from June 2021 to June 2023, where she led an in-house creative agency for the Warner Recorded Music roster as well as for third-party musical artists. Prior to joining Warner Music Group, Lee was the Chief Fan Officer for the National Basketball Association, Inc. (the "NBA") from March 2020 through May 2021, where she oversaw brand, creative and multiplatform fan marketing globally and was charged with elevating brand perceptions, cultural connection and fan engagement. Prior to joining the NBA in 2020, Lee served for four years as Global Vice President, Partner Solutions at Spotify Technology S.A., where she was responsible for developing go-to-market strategy and growing global revenue across music, podcasts and high-impact digital experiences. Prior to Spotify, Lee served as Global Vice President, Commercial Marketing at Vevo LLC. She also spent seven years at AT&T Inc. and served as Vice President of Product Marketing and Innovation for AT&T AdWorks after beginning her career at Showtime Networks Inc.

Independent Director
Danielle Lee
Michael G. Morris
Chairman, American Electric Power Company, Inc. (Retired)
Morris served as the Chairman of the Board of American Electric Power Company, Inc. (‘‘American Electric Power’’), one of the largest electric utilities in the United States, from 2012 to April 2014. From January 2004 until November 2011, Morris served as the President, Chief Executive Officer and Chairman of American Electric Power. From 1997 until 2003, he served as the President, Chairman and Chief Executive Officer of Northeast Utilities, the largest electric utility in New England. Morris served as a director of Spectra Energy Corp., one of North America’s leading natural gas infrastructure companies, from 2013 through its acquisition by Enbridge Inc. in 2017. Morris also served on the board of directors of the general partner of Spectra Energy Partners, LP, a master limited partnership engaged in the transmission, storage and gathering of natural gas, and the transportation and storage of crude oil, from 2017 until its acquisition by Enbridge Inc. in 2018. From 2018 to 2019, Morris served as a director of PHL Group, Inc., a private provider of energy-focused construction and related services. Morris served as a director of Alcoa Inc., a producer of aluminum, from 2008 to 2016, until Alcoa Inc.’s separation into two standalone, publicly traded companies, Alcoa Corporation (‘‘Alcoa’’) and Arconic Inc., and thereafter as the Chairman of the board of directors of Alcoa, a producer of bauxite, alumina and aluminum, until his retirement from Alcoa’s board in 2021. Morris also served as a director of The Hartford Financial Services Group, Inc., an investment and insurance company, from 2004 until his retirement from the board in 2022.
Financial Expert
Independent Director
Michael G. Morris
Juan Rajlin
Treasurer, Alphabet Inc.

Rajlin, born in Argentina, has served as the Treasurer of Alphabet Inc. (“Alphabet”), a multinational technology company, and its subsidiary Google LLC (“Google”) since October 2018. In Rajlin’s role with Alphabet, he oversees over $100 billion of investments, corporate finance policy and financial risk management. He is also a key executive overseeing Google's sustainability strategy and diversity, equity and inclusion work. Prior to joining Alphabet, Rajlin served as Corporate Treasurer and Chief Risk Officer from February 2013 through September 2017 and as Chief Financial Officer, Products and Services from October 2017 through September 2018, in each case at Mastercard, and held various roles with increasing levels of responsibility with General Motors Company before joining Mastercard. Rajlin holds a BS, Economics from Universidad Torcuato Di Tella in Argentina and an MBA from Columbia University.

Financial Expert
Independent Director
Juan Rajlin
Stephen D. Steinour
Chairman, President and Chief Executive Officer, Huntington Bancshares
Steinour has been the Chairman, President and Chief Executive Officer of Huntington Bancshares Incorporated, a regional bank holding company, since 2009. From 2008 to 2009, Steinour was a Managing Partner in CrossHarbor Capital Partners, LLC, a recognized leading manager of alternative investments. Steinour was with Citizens Financial Group from 1992 to 2008, where he served in various executive roles, including President from 2005 to 2007 and Chief Executive Officer from 2007 to 2008. Steinour also serves as a supervisory board member of The Clearing House, a real-time payments platform. He previously served as a trustee of Liberty Property Trust, a real estate investment trust, from 2010 to 2014, as a director of the Federal Reserve Bank of Cleveland, from 2017 to 2019, and as a director of Exelon Corporation, a utility services holding company, from 2007 to 2020.
Financial Expert
Independent Director
Member of the Executive Committee
Stephen D. Steinour
J.K. Symancyk
President, Chief Executive Officer and Board Member, PetSmart LLC

Symancyk has served as President and Chief Executive Officer and a director of PetSmart LLC, a large specialty pet retailer, since June 2018. From 2015 to June 2018, Symancyk was the Chief Executive Officer of Academy Sports and Outdoors, Inc., a sporting goods and outdoor recreation retailer. Symancyk has over 25 years of industry experience managing complex retail organizations, including with roles of increasing responsibility with each of Academy Sports + Outdoors, Meijer and Walmart Stores. Symancyk also served on the board of directors of Chewy, Inc., an online retailer for pet products, supplies and prescriptions, from April 2019 through July 2021, and GameStop Corp., from March 2020 to June 2021.

Financial Expert
Independent Director
J.K. Symancyk
Steven E. Voskuil
Senior Vice President and Chief Financial Officer, The Hershey Company
Voskuil joined The Hershey Company (“Hershey”) in 2019 and is responsible for leading Hershey’s global finance organization, including financial planning and analysis, accounting and reporting, tax, treasury, internal audit and investor relations.  Prior to joining Hershey, he served as Senior Vice President and Chief Financial Officer of Avanos Medical (previously Halyard Health), a global medical device company serving healthcare needs in more than 90 countries, after he led Avanos Medical’s successful spin-off from Kimberly-Clark Corporation in 2014.  Prior to Avanos, he worked for 23 years at Kimberly-Clark Corporation, including serving as Chief Financial Officer of Kimberly-Clark International and Vice President and Treasurer of Kimberly-Clark Corporation.   Voskuil has a BBA in Finance from the University of Wisconsin and a Master’s Degree in Management from the Stanford Graduate School of Business.
Independent Director
Steven E. Voskuil

Non-Independent Directors

Gina R. Boswell
Chief Executive Officer and Director, Bath & Body Works, Inc.

Boswell serves as chief executive officer of Bath & Body Works Inc., having joined the business and its board of directors in December 2022.
 
Prior to joining Bath & Body Works, Boswell was a senior executive with Unilever where she led multibillion- dollar businesses in North America and the U.K., first in personal care and then across the portfolio including beauty, home care and food and beverage.
 
Boswell joined Unilever through the acquisition of Alberto Culver, where she served as president of global brands, overseeing marketing, R&D, consumer insights and packaging for numerous hair and skin care brands including TRESemmé. Earlier in her career, she served as chief operating officer of Avon North America and held senior positions at Ford Motor Company and the Estée Lauder Companies Inc.
 
Boswell has served on the boards of ManpowerGroup, Wolverine Worldwide, ACCO Brands and Applebee’s. In recognition of her board service, she received the 2017 Directors to Watch award from Directors & Boards and the 2018 Most Influential Corporate Directors award from Women Inc. She is also a former president of the Yale University Council and a Henry Crown Fellow of the Aspen Institute.
 
Boswell has been recognized as a Woman to Watch by Ad Age, Marketer of the Year and 50 Most Influential People in Beauty by Women’s Wear Daily and Top 50 2015 Brand Innovator and Achiever of the Year by Cosmetic Executive Women. In 2022, she was awarded the Yale Medal, the highest alumni award honoring outstanding individual service to the university.

Gina R. Boswell

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