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Officers
Chairman of the Board
Craig D. Mallick
Secretary & Assistant General Counsel
United States Steel Corporation |
President
David W. Smith
Society of Corporate Secretaries and Governance Professionals, Inc. |
Chairman-Elect
Kathleen E. Shannon
Senior Vice President, Deputy General Counsel & Secretary
American International Group, Inc. |
Senior Vice President
Suzanne Walker
Society of Corporate Secretaries and Governance Professionals, Inc. |
Vice President
Geoff Loftus
Society of Corporate Secretaries and Governance Professionals, Inc. |
Vice President Finance
Daniel B Engel
Society of Corporate Secretaries and Governance Professionals, Inc. |
Secretary
William J. O'Shaughnessy, Jr.
Assistant General Counsel & Secretary
Quest Diagnostics |
Treasurer
Shelley J. Dropkin
General Counsel, Corporate Governance
Citigroup Inc. |
Assistant Treasurer and Assistant Secretary
Judith A. Witterschein
Managing Director & Secretary
Merrill Lynch & Co., Inc. |
Directors
Ex Officio
Lydia I. Beebe
Secretary & Chief Governance Officer
Chevron Corporation
|
Craig D. Mallick
Secretary & Assistant General Counsel
United States Steel Corporation |
|
Kathleen E. Shannon
Senior Vice President, Deputy General Counsel & Secretary
American International Group, Inc. |
Class of 2009
Iris Aberbach
IA Consulting |
James B. Lootens
Secretary & Deputy General Counsel
Eli Lilly and Company |
Andrea L. Dulberg
General Counsel
GlobeOp Financial Services |
Richard J. Morrison
Assistant General Counsel
NSTAR |
Stacey K. Geer
Deputy General Counsel
Mueller Water Products, Inc. |
Broc Romanek
Editor
TheCorporateCounsel.net |
Richard H. Koppes
Of Counsel
Jones Day |
Paul F. Washington
Senior Vice President, Deputy General Counsel & Secretary
Time Warner Inc. |
Class of 2010
Gordon F. Bailey
Assistant General Counsel
Blue Cross and Blue Shield of Florida, Inc. |
Marie Oh Huber
Vice President, Assistant General Counsel & Assistant Secretary
Agilent Technologies, Inc. |
James F. Brashear
Partner
Haynes and Boone LLP |
John A. Seethoff
Vice President & Deputy General Counsel & Assistant Secretary
Microsoft Corporation |
Douglas K. Chia
Senior Counsel & Assistant Secretary
Johnson & Johnson |
Nicole Sandford
Partner
Deloitte & Touche LLP |
Janice A. Dobbs
Secretary & Manager-Corporate Governance
Devon Energy Corporation |
Darla C. Stuckey
Vice President & Assistant Secretary
American Express Company |
Class of 2011
Wendi S. Bickett
Assistant Secretary
Reliant Energy, Inc. |
Robert E. Smith
Associate General Counsel
Progress Energy Service Company, LLC |
Shelley J. Dropkin
General Counsel, Corporate Governance
Citigroup Inc. |
Spencer G. Smul
Senior Vice President, Deputy General Counsel & Secretary
The Estée Lauder Companies Inc. |
Walter T. Gangl
Deputy General Counsel & Secretary
Armstrong World Industries, Inc. |
Jean K. Traub
Chief Counsel, Governance
Capital One Financial Corporation |
Brian J. Lane
Partner
Gibson, Dunn & Crutcher LLP |
Carol M. Zepke
Senior Vice President & Secretary
Pacific Capital Bancorp |

Society of Corporate Secretaries and Governance Professionals
521 Fifth Avenue New York NY 10175
212-681-2000 - Fax 212-681-2005
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