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Members of the Board of Trustees 2017-2018

Our Mission

To educate students for a life of fulfillment and accomplishment.

To create and translate knowledge to meet global and societal needs.

Board of Trustees

Richard A. D'Amore, Chair- Board of Trustees, DMSB'76
Partner
North Bridge
Waltham, MA

Barbara C. Alleyne, LA'70
Brokerage Consultant (retired)
Oak Bluffs, MA

Joseph E. Aoun
President
Northeastern University
Boston, MA

Jeffrey S. Bornstein, DMSB'89
Senior Vice President and CFO
GE Company
Boston, MA

Nonnie S. Burnes, L'78, H'07
Justice (retired), Massachusetts Superior Court
Former Massachusetts State Insurance Commissioner
Boston, MA

Peter B. Cameron, DMSB'70
Co-Chairman
Lenox Group Inc.
Boston, MA

Jeffrey J. Clarke, MBA’85
Chief Executive Officer
Eastman Kodak Company
Rochester, NY

William J. Conley Jr., DMSB'90
Partner (retired)
Goldman Sachs & Co.
New York, NY

William J. Cotter, LA'73
Senior Vice President of Investments
UBS Financial Services, Inc.
Boston, MA

Senator William “Mo” Cowan, L’94
Vice President, Litigation & Legal Policy
GE
Boston, MA

Susan S. Deitch
Coconut Grove, FL

Deborah Dunsire
President and CEO
XTuit Pharmaceuticals
Waltham, MA

Spencer Fung, PA’96
Group CEO & Executive Director
Li & Fung Limited
Kowloon, Hong Kong

Edward G. Galante, Vice Chair – Board of Trustees, E'73
Former Senior Vice President
Exxon Mobil
Director: Praxair, Celanese, Clean Harbors, Foster Wheeler
Dallas, TX

Sir Lucian Grainge
Chairman & CEO
Universal Music Group
Santa Monica, CA

David L. House, ME'69
Chairman
Brocade Communications Systems
Sunnyvale, CA

William S. Howard, E'69
Executive Vice President
CDM Smith
Providence, RI

Frances N. Janis, MBA’82
Senior Partner
Pomona Capital
New York, NY

Chaitanya Kanojia, ME’93
Co-Founder
Starry
Boston, MA

Venetia G. Kontogouris, LA'74
Managing Director
Venkon Group, LLC
Weston, CT

William A. Lowell
Practice Group Leader
Choate Hall & Stewart LLP
Boston, MA

Todd M. Manganaro, DMSB’95
President and CEO
ezStorage Corporation
Columbia, MD

Katherine S. McHugh, Vice Chair – Board of Trustees, L'74, H'08J
Executive Director
Cabot Family Charitable Trust
Boston, MA

Alan S. McKim, Vice Chair - Board of Trustees, DMSB'88
CEO and Chairman
Clean Harbors Environmental Services, Inc.
Norwell, MA

Henry J. Nasella, UC'77, H'08
Co-Founder/Partner
LNK Partners
White Plains, NY

Anita Nassar
Founder
Teach for Lebanon UK
London, UK

Kathryn M. Nicholson, DMSB'66
Vice President of Human Resources
Nova Biomedical Corp
Waltham, MA

James Pallotta, MBA’81
Chairman and Managing Director
Raptor Capital Management LP
Boston, MA

John V. Pulichino, ME'72
CEO
Group III International Inc.
Pompano Beach, FL

Marcy L. Reed, PA’86
President, MA
National Grid
Waltham, MA 

Winslow L. Sargeant, E’86
Managing Director
S&T LLC
Great Falls, VA

Jeannine P. Sargent, E'87
Senior Advisor
Generation Investment Management
San Francisco, CA

Ronald L. Sargent
Chairman (retired)
Staples, Inc.
Boston, MA

Sy Sternberg, Chair Emeritus – Board of Trustees, ME'68, H'12
Chairman and CEO (retired)
New York Life Insurance Company
New York, NY

Melina Travlos, DMSB’89
Chairwoman and CEO
Neptune Shipping & Managing Enterprises SA
Piraeus, Greece

Joseph M. Tucci, H'04
Retired Chairman and CEO
EMC Corporation
Hopkinton, MA

Christopher A. Viehbacher
Managing Partner
Gurnet Point Capital
Cambridge, MA

Christophe P. Weber
President and CEO
Takeda Pharmaceuticals NA
Tokyo, Japan

Arthur W. Zafiropoulo, E'61
Founder (retired)
Ultratech, Inc.
San Jose, CA

Michael J. Zamkow, DMSB'79
Managing Director, General Partner, Retired
Goldman Sachs
London, UK

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Members of the Corporation

TRUSTEES EMERITI

George D. Behrakis, Vice Chair Emeritus
Margot Botsford
Frederick Brodsky
Frederick L. Brown
Louis W. Cabot
George W. Chamillard, Vice Chair Emeritus
Richard P. Chapman, Jr., Vice Chair Emeritus
John J. Cullinane
Harry T. Daniels
James V. Fetchero
Neal F. Finnegan, Chairman Emeritus
W. Kevin Fitzgerald
H. Patricia Hanna, Vice Chair Emerita
Frederic T. Hersey, Vice Chair Emeritus
Arnold S. Hiatt
J. Philip Johnston
Richard G. Lesser
Diane H. Lupean
Anthony R. Manganaro
Robert C. Marini, Vice Chair Emeritus
Roger M. Marino
Lloyd J. Mullin
Richard C. Ockerbloom, Vice Chair Emeritus
Arthur A. Pappas
Thomas L. Phillips
Dennis J. Picard
Ronald L. Rossetti
Carole J. Shapazian, ´╗┐Vice Chair Emerita
Robert J. Shillman
Janet M. Smith
Stephen J. Sweeney
Jean C. Tempel, Vice Chair Emerita
W. Nicholas Thorndike
Alan D. Tobin, Vice Chair Emeritus
James L. Waters
Catherine A. White
Ellen M. Zane

HONORARY TRUSTEES

Scott M. Black
Charles K. Gifford
Kuntoro Mangkusubroto
Lucille R. Zanghi

OTHER MEMBERS OF THE CORPORATION

Salah Al-Wazzan
Quincy L. Allen
Tarek As’ad
Robert J. Awkward
Vincent F. Barletta
Richard L. Bready
John F. Burke
Louise Firth Campbell
Lawrence G. Cetrulo
Nassib G. Chamoun
William D. Chin
Steven J. Cody
Daniel T. Condon
Timothy J. Connelly
Richard J. DeAgazio
Kevin A. DeNuccio
Robin W. Devereux
Priscilla H. Douglas
Adriane J. Dudley
Gary C. Dunton
Michael J. Egan
Lisa D. Foster
Nancy E. B. Haynes
Manuel A. Henriquez
Charles C. Hewitt III
Roderick Ireland
Lisette C. Jetzer
Karen Tay Koh
Mark A. Krentzman
Mary Kay Leonard
M Benjamin Lipman
George A. MacConnell
Susan B. Major
Paul V. McDonough
Thomas P. McDonough
Susan A. Morelli
James Q. Nolan, Jr.
Peter J. Ogren
Lawrence A. O’Rourke
Leonard Perham
Valerie W. Perlowitz
Steven Picheny
John E. Pritchard
Eugene M. Reppucci, Jr.
Rhondella Richardson
David J. Ryan
George P. Sakellaris
Jeannine P. Sargent
Richard Schoenfeld
Peter J. Smail
Shelley Stewart, Jr.
Gordon O. Thompson
Alexander L. Thorndike
Mark L. Vachon
Laurie B. Werner
E. Leo Whitworth
Donald K. Williams Jr.
Donald L. Williams
Richard R. Yuse

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Standing Committees

´╗┐Academic Affairs and Student Experience: The Academic and Student Experience Committee has the responsibility of reviewing academic policies and programs, including cooperative education and candidates for tenure, and making recommendations thereon to the Board of Trustees.  The Committee also recom­mends policies pertaining to student life and welfare at the University and is briefed on the University’s intercollegiate athletics programs.

Audit: The Audit Committee is responsible for overseeing the University’s internal control and audit­ing functions, overseeing the independence and performance of the University’s independent auditors, and advising the Board on the adequacy and effectiveness of the University’s risk management, legal and regulatory compliance, and financial reporting.

Compensation: The Compensation Committee is responsible for recommending appropriate compensa­tion and benefits for the President and Senior Leadership Team. It sets the parameters of com­pensation plans, at-risk compensation, and performance objectives. It may also review University policies for faculty and other employees.

Development: The Development Committee is charged with the responsibility for all major fundraising matters for the University, including recommending to the Board of Trustees the conduct of fundraising campaigns, the establishment of fundraising goals and priorities, gift acceptance policies, donor recogni­tion standards, and campaign audits. It also has the responsibility to review programs and policies pertaining to the University’s alumni body.

Financial Affairs: The Financial Affairs Committee has general oversight of the funds and investments of the University. It reviews annually the estimates of all income and expenditures for both current opera­tions and commitment to reserves or capital programs, and oversees the University’s debt.  It makes a final budget recommendation to the Board of Trustees. The Committee also oversees the University’s physical growth, development, and maintenance.

Funds and Investments: A Subcommittee of the Financial Affairs Committee, it oversees the investments in the University’s endowment. It may retain investment managers or other investment professionals for the purpose of investing or reinvesting the endowment funds of the University. The Subcommittee also determines the asset allocation for the endowment funds and periodically reviews the spending policy.

Trusteeship: The Committee on Trusteeship develops a plan for the composition of the Board and the support of its members. It recruits and recommends candidates for governing boards, and develops and recommends strategies, policies, and practices that orient, educate, motivate, and assess the performance of members of the Corporation and Trustees. The Committee oversees the University’s governance structure, monitors conflicts of interest and the bylaws of the University.

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Audited Financial Statements

Financial Statements June 30, 2016  (PDF) 

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