James M. Shannon
Chairman of the Board
of Directors
UL Solutions
Year elected: 2009
Bio
Frank J. Coyne
Retired Chairman
Verisk Analytics
Year elected: 2009
Bio
James P. Dollive
Former Executive VP and CFO
The Schwan Food Co.
Year elected: 2008
Bio
Marla C. Gottschalk
Former CEO
Pampered Chef Ltd.
Year elected: 2009
Bio
Friedrich Hecker
Former CEO
ROSEN Group
Year elected: 2013
Bio
Charles Hooper
Retired Lieutenant General
U.S. Army
Year elected: 2021
Bio
Kevin Kennedy
CEO
Quanergy Systems
Year elected: 2020
Bio
Lisa M. Lambert
Chief Investment Officer of Private Markets
The George Kaiser Family Foundation
Year elected: 2021
Bio
Jennifer Scanlon
President and CEO
UL Solutions
Year elected: 2019
Bio
Sally Susman
Chief Corporate Affairs Officer
Pfizer Inc.
Year elected: 2022
Bio
Michael Thaman
Former CEO and
Executive Chairman
of the Board
Owens Corning
Year elected: 2021
Bio
Elisabeth Tørstad
CEO
Asplan Viak AS
Year elected: 2023
Bio
George A. Williams
Retired President and CEO
PMI Energy Solutions, LLC
Year elected: 2023 (previously served from 2012 to 2018)
Bio