Committees

2016-17

Executive Committee

John A. Luke, Jr., Rector
Phoebe P. Hall, 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
Steve L. Worley, 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
Tyrone E. Nelson
Shantaram Talegaonkar, M.D.
G. Richard Wagoner Jr.
Steve Worley

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

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

Senior leadership: William Cole, executive director, Audit and Compliance Services

Finance, Budget and Investment Committee

William M. Ginther, chair
Alexander B. McMurtrie Jr., vice chair
Phoebe P. Hall
Keith T. Parker
John W. Snow
Jacquelyn E. Stone
Shantaram Talegaonkar, M.D.
Steve L. Worley

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

Governance and Compensation Committee

Phoebe P. Hall, chair
Jacquelyn E. Stone, vice chair
Keith T. Parker
Ron McFarlane
Colette McEachin
Alexander B. McMurtrie Jr.
John W. Snow

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
H. Benson Dendy III
Robert D. Holsworth, Ph.D.
Colette W. McEachin
Ron McFarlane
Carol S. Shapiro, M.D.

Senior leadership: Marti Heil, vice president, Office of Development and Alumni Relations
Staff Support: Carol Nixon, executive assistant, Office of Government Relations