Independent Board Director
Northwest Pipe
Advisory Board
Republic Partners
Phoenix, AZ

Professor of Law, Co-Director, Center for Business and Financial Law
New York Law School
Co- Founder
Ethical Shareholder Initiative
New York, NY

Managing Director, Corporate Transformation Services
Alvarez & Marsal
New York, NY

Director, Governance Insights Center
PwC
New York, NY

Editor in Chief
Activist Insight
New York, NY

Senior Advisor
KPMG
New York, NY

Vice President, Business and Legal Affairs & General Counsel
DHI Group, Inc.
New York, NY

Director of Responsible Investing
Barrow Hanley Mewhinney & Strauss LLC
Dallas, TX

Senior Vice President
Proxy Insight Limited
New York, NY

Partner, Commercial & Business Litigation
Vinson and Elkins
New York, NY

Managing Partner
MessageBank
New York, NY

Portfolio Manager
FrontFour Capital Group
New York, NY

President & Chief Executive Officer
Lowey Dannenberg, P.C.
White Plains, NY

Managing Director
Okapi Partners LLC
New York, NY

Assistant General Counsel and Assistant Corporate Secretary
Honeywell
New York, NY

Partner
Cleary Gottlieb Steen & Hamilton
New York, NY

Chief Operating Officer and General Counsel
Barington Capital Group, L.P.
New York, NY

Executive Director
Thirty Percent Coalition
Boca Raton, FL

Vice President, Global Initiatives
CDP
New York, NY

Director
Shareholder Rights Group
Springfield, MA

Chief Legal Officer, Senior Executive Vice President
IMAX Corp.
Ontario, Canada

Senior Vice President, U.S. IR Lead
Edelman Financial Communications & Capital Markets
New York, NY

Senior Director of North American Research
Glass Lewis
New York, NY

Strategic Partnerships
Forcepoint
New York, NY

Vice President, Shareholder Activism & Corporate Defense
Morgan Stanley
New York, NY

Senior Advisor
Speyside Partners
Corporate Board Member
Dallas, TX

Chairman and Chief Executive Officer
Crescendo Partners
New York, NY

Senior Vice President & General Counsel
Henry Schein, Inc.
Melville, NY

Managing Director, Corporate Transformation Services
Alvarez & Marsal
New York, NY

Associate General Counsel
Verizon
New York, NY

Senior Vice President, Director of Corporate Governance
MacKenzie Partners, Inc.
New York, NY

Cyber Security Counsel
Hewlett Packard Enterprise
Austin, TX