Last updated 1/3/2017 Name Address Phone/Fax Committee Assignment Samantha Banks Schnader, Harrison Segal & Lewis w. 215-751-2287 Litigation 2017 1600 Market St #3600 c. 215-751-2205 Board Observer Philadelphia, PA 19103 [email protected] Keelin Boyle Morgan, Lewis & Bokius, LLP w. 215- 963-5928 Communications/ 2017 1701 Market St. c. 302-547-2088 video event planning Board Observer Philadelphia, PA 19103-2921 [email protected] David Caputo YOUMAN & CAPUTO, LLC p. 215-302-1999 Litigation 2014-2017 1650 Market Street 36th Floor c. 215-990-8518 Co-chair, Events 1st Term Philadelphia, PA 19103 [email protected] Thomas M. Chapin Mill Creek Capital Advisors, LLC p. 610-941-9795 Audit-finance—Co- 2016-2019 Eight Tower Bridge c. 610-945-5569 Chair 2d Term 161 Washington Street, Ste 1500 5 year plan task force- Conshohocken, PA 19428 co-Chair [email protected] Nicholas E. Chimicles Chimicles & Tikellis p. 610-642-8500 Audit-Finance 2014-2017 One Haverford Centre f. 610-649-3633 3rd Term 361 West Lancaster Avenue, 5 year plan task force P.O. Box 100 Haverford, PA 19041-0100 [email protected] Secretary: Sandy Schwartz Lisa W. Clark Duane Morris p. 215 979-1833 Co-Chair-Governance 2016-2019 30 South 17th Street f. 215 689-1941 1st Term Philadelphia, PA 19103-4196 [email protected] Abbi L. Cohen Dechert LLP p. 215-994-2352 Personnel-co-chair 2014-2017 Cira Center f. 215-994-2222 1st Term 2929 Arch Street Governance Philadelphia, PA 19104-2808 [email protected] Rochelle Fedullo Wilson Elser p. 215.606.3917 N/a 2017-2020 601 Walnut Street f. 215.627.2665 1st Term Philadelphia, PA 19106 Vice Chancellor, [email protected] Philadelphia Bar Assn' Brian T. Feeney Greenberg Traurig w.215-988-7812 Nominations 2010-2019 2700 Two Commerce Square f: 215-988-7801 Rubric task force 1st Term 2001 Market Street c. 215-205-3795 Executive (term tolled 2011-2017 Philadelphia, PA 19103 5 year plan task force while officer) [email protected] 1 Last updated 1/3/2017 Name Address Phone/Fax Committee Assignment Lloyd Freeman Archer & Geiner P.C. p. 856- 795-2121 Communications 2016 -2019 One Centennial Square f. 856- 795-0574 Personnel-CoChair 1st Term 33 East Euclid Avenue Haddonfield, NJ 08033 [email protected] Ellen Friedell Reaching Agreement ADR LLC p. 215-625-9132 Audit-finance 2010-2013 1700 Market Street, Suite 3100 f. 215-563-2870 Personnel 1st Term Philadelphia, PA 19103 Treasurer [email protected] (elected treasurer [email protected] 10/2012) Rachel Gallegos Stephen G. Harvey Law, LLC p. 215- 438-6600 2012-2017 1880 John F. Kennedy Boulevard 1st Term Suite 1715 Governance (term tolled while Philadelphia, PA 19103 secretary 6/2013-6/2015) [email protected] [email protected] Anthony Gay PECO Energy p: 215-841-4635 Audit/finance-co-chair 2015-2018 2301 Market Street, S23-1 c.: 215-776-1859 1st Term Philadelphia, PA 19103 Nominations [email protected] 5 year plan task force Social enterprise task force Matthew Glazer Cozen O’Conner p. 215- 665-5566 Litigation 2015-2018 One Liberty Place f. 215- 701-2057 1st Term 1650 Market Street, Suite 2800 Nominations Philadelphia, PA 19103 [email protected] Keir-Bradford Grey Defender Association of Philadelphia p. 215-568-3190 Defender Association of 1441 Sansom Street Phila., Ex Officio Philadelphia, PA 19102 [email protected] Deborah R. Gross Kaufman, Coren & Ress, P.C. p. 215- 735-8700 Chancellor Philadelphia Two Commerc Square, Suite 3900, Bar Association 2001 Market Street Ex officio Philadelphia, PA 19103-7042 [email protected] 2 Last updated 1/3/2017 Name Address Phone/Fax Committee Assignment Kevin Harden, Jr., Esq Eckert Seamans Cherin & Mellott, p. 215-851-8523 Barristers Association of LLC m.215-778-3488 Nominations Philadelphia Two Liberty Place Ex Officio 50 South 16th Street – 22nd Floor Philadelphia, PA 19102-1519 [email protected] John Huh DLA Piper, LLC p. 215- 656-2450 Asian Pacific Bar One Liberty Place Association 1650 Market Street Suite 4900 Ex officio Philadelphia, PA 19103 [email protected] Michael J. Hynes, Esq. Hynes Keller & Hernandez, LLC p. 610- 994-0292 Litigation 2016-2019 1150 First Avenue, Suite 501 Governance-co-chair 2d Term King of Prussia, PA 19406 [email protected] Priscilla Jimenez Kline & Specter PC p. 215-772-1000 Communications Hispanic Bar Association 1525 Locust Street f. 215-772-1359 Diversity and Ex officio Philadelphia, PA 19102 inclusion [email protected] Lea D. Knight Consumer Products Company, p: 215-668-3896 2013-2016 a division of J&J Consumer Co-Chair five year 1st Term 1401 Redwood Lane plan task force Vice Chair Wyncote, PA 19095 (term tolled while officer) [email protected] Robert J. LaRocca Kohn Swift & Graf, P.C. w. 215- 238-1700 Litigation 2016-2019 One South Broad Street Suite 2100 f. 215- 238-1968 1st Term Philadelphia, PA 19107 [email protected] Shannon E. McClure Reed Smith w. 215 851-8226 Nominations 2016-2019 Three Logan Square f. 215 851-1420 Co-Chair Litigation 1st Term 1717 Arch Street, Suite 3100 Philadelphia, Pennsylvania 19103 [email protected] Michael T. McKeever KML Law Group, P.C. c. 610-662-4798 Personnel 2015-2018 Suite 5000 Nominations-Co Chair 1st Term 701 Market Street Philadelphia, Pa. 19106 [email protected] 3 Last updated 1/3/2017 Name Address Phone/Fax Committee Assignment Aneesh A. Mehta Microsoft p. 425-707-8861 Governance 2016-19 [email protected] 2d Term Ellen Meriwether Cafferty, Clobes, Meriwether & p. 215- 864-2800 2014-2017 Sprengel LLP x101 Governance 1st Term 1101 Market Street, Suite 2650 f. 215- 864-2810 Philadelphia, PA 19107 [email protected] Jeffrey S. Moller Blank Rome Blank Rome One Logan Square p. 215-569-5792 Nominations Co-chair 2015-2018 130 North 18th Street f. 215-832-5792 2nd Term Philadelphia, PA 19103-6998 c. 215-630-0263 [email protected] H. Laddie Montague Jr. Berger & Montague, P.C. p. 215-875-3010 Litigation 2014-2017 1622 Locust Street f. 215-875-4671 Executive Committee 3rd Term Philadelphia, PA 19103-6365 [email protected] Carlos S. Montoya Senior Counsel p. 267-479-0331 Personnel 2014-2017 New Jersey Devils/Philadelphia 76ers 2nd Term 3 Crescent Drive Philadelphia, PA 19112 [email protected] Matt S. Olesh Chamberlain Hrdlicka p. 610-772-2313 Governance Young Lawyers Division 300 Conshohocken State Road #570 Ex Officio Conshohocken, PA 19428 [email protected] [email protected] Richard P. Pasquier Tronox Alkali p. 215.845.4547 2016-2019 1735 Market Street f. 215-299-5940 Governance 2d Term Philadelphia, PA 19103 c. 215- 510-3459 [email protected] Mary F. Platt Fineman Krekstein & Harris p. 215-893-9300 Nominations Chancellor-Elect, Philadelphia Ten Penn Center 1801 Market Street Bar Association, Ex Officio Suite 1100 Philadelphia, PA 19103 [email protected] 4 Last updated 1/3/2017 Name Address Phone/Fax Committee Assignment Kenneth L. Racowski Buchanan Ingersoll & Rooney p. 215-665-3608 Co-Chair Litigation 2014- 2017 Two Liberty Place c. 267-251-7404 1st Term 50 S. 16th Street, Suite 3200 Philadelphia, PA 19102-2555 [email protected] Daryn E. Rush White and Williams p. 215.864.6360 Litigation 2016-2019 1650 Market Street f. 215.789.7683 1st Term One Liberty Place, Suite 1800 Philadelphia, PA 19103-7395 [email protected] Paul H. Saint-Antoine Drinker Biddle & Reath LLP p. 215-988-2990 Litigation 2014-2017 One Logan Square f. 215-988-2757 3rd Term 18th & Cherry Streets Philadelphia, PA 19103 [email protected] Jenai St. Hill Hewlett Packard Enterprise w. 703-713-7702 Governance 2014-2017 Office of The General Counsel 1st Term [email protected] [email protected] Colby Smith Morgan, Lewis & Bokius p. 215-963-5496 Audit/finance 2015-2018 1701 Market St. f. 215-963-5001 Nominations 1st Term Philadelphia, PA 19103-2921 [email protected] Social enterprise task force 5 year plan task force David Smith Schnader Harrison Segal & Lewis p. 215-751-2190 2014-2017 1600 Market Street, Suite 3600 f. 215-972-7409 Governance 1st Term Philadelphia, PA 19103-7286 Rubric task force [email protected] Hyung Steele Pepper Hamilton p. 215.981.4525 Governance 2017-2020 3000 Two Logan Square f. 215.981.4750 Diversity and 1st Term Eighteenth and Arch Streets inclusion Philadelphia, PA 19103-2799 [email protected] Marc A. Topaz Kessler Topaz Meltzer & Check, LLP p. 610-822-2225 Executive Committee 2015-2018 280 King of Prussia Road c. 610-667-7706 3rd Term (secretary) Radnor, PA 19087 f. 610-667-7056 [email protected] 5 year plan task force 5 Last updated 1/3/2017 Name Address Phone/Fax Committee Assignment Karen J. Vaughn Office of Diversity & Inclusion p. 215-574-6098 Communications—Co 2015-2018 The Federal Reserve Bank of m. 267-322-0821 chair 1st Term Philadelphia Diversity and Ten Independence Mall inclusion committee- Philadelphia, PA 19106 Chair [email protected] Philip E. Wilson, Jr. Hangley Aronchick Segal Pudlin & p: 215-496-7023 Communications co- 2014-2017 Schiller f: 215-851-1023 chair 1st Term One Logan Square 18th & Cherry Streets 27th Floor Philadelphia, PA 19103 [email protected] Judy Yun AstraZeneca Pharmaceuticals p. 302-886-3104 2015-2018 1800 Concord Pike m. 302-290-2975 Rubric task force 1st Term PO Box 15437 Wilmington, DE 19850 [email protected] 6 .