Committees

2017-18

Executive Committee

Phoebe P. Hall, rector
John A. Luke, Jr., vice rector and chair of the Governance and Compensation Committee
Carol S. Shapiro, M.D., secretary and chair of the Academic and Health Affairs Committee
Keith T. Parker, chair of the Audit, Integrity and Compliance Committee
G. Richard Wagoner Jr., chair of the University Resources Committee
William M. Ginther, chair of the Finance, Budget and Investment Committee and chair of the Investment Advisory Subcommittee
Jacquelyn E. Stone, member at large
John W. Snow, member at large

Senior leadership: Michele N. Schumacher, J.D., Assistant to the President and Board Liaison

Academic and Health Affairs Committee

Carol S. Shapiro, M.D., chair
Robert Holsworth, Ph.D., vice chair
H. Benson Dendy III
William M. Ginther
Edward L. McCoy
Tyrone E. Nelson
Shantaram Talegaonkar, M.D.
G. Richard Wagoner Jr.

Senior leadership: Gail Hackett, provost and vice president for Academic Affairs
Staff support: Jamie Stillman, director of strategic communications, Office of the Provost and Vice President for Academic Affairs

Audit, Integrity and Compliance Committee

Keith T. Parker, chair
Ronald McFarlane, vice chair
H. Benson Dendy III
Robert D. Holsworth, Ph.D.
Tyrone Nelson
Carol S. Shapiro, M.D.
Steve L. Worley

Senior leadership: William Cole, executive director, Audit and Compliance Services
Staff support: Erin McClinton, Office Manager Audit and Compliance Services

Finance, Budget and Investment Committee

William M. Ginther, chair
H. Benson Dendy, III, vice chair
John A. Luke, Jr.
Alexander B. McMurtrie Jr.
Keith T. Parker
Jacquelyn E. Stone
Shantaram Talegaonkar, M.D.

Senior leadership: Karol Kain Gray, vice president for Finance and Budget
Staff support: Donna Thornburg, executive coordinator, Finance and Administration

Governance and Compensation Committee

John A. Luke, Jr., chair
Jacquelyn E. Stone, vice chair
Keith T. Parker
Ronald McFarlane
Colette McEachin
Alexander B. McMurtrie Jr.

Senior leadership: Michele N. Schumacher, J.D., Assistant to the President and Board Liaison

University Resources Committee

G. Richard Wagoner Jr., chair
Tyrone E. Nelson, vice chair
Robert D. Holsworth, Ph.D.
Edward L. McCoy
Colette W. McEachin
Ronald McFarlane
Carol S. Shapiro, M.D.
Steve L. Worley

Senior leadership: Ed Grier, interim vice president, Office of Development and Alumni Relations
Staff Support: Teresa (Terry) B. Clark, Sr. Assistant to the Vice President for Development and Alumni Relations