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Committees

2018-19

Executive Committee

Phoebe P. Hall, rector
John A. Luke, Jr., vice rector and chair of the Governance and Compensation Committee
Colette McEachin, secretary
H. Benson Dendy III, chair of the Finance, Budget and Investment Committee
Keith T. Parker, chair of the Audit, Integrity and Compliance Committee
Carol S. Shapiro, M.D., chair of the Academic and Health Affairs Committee
G. Richard Wagoner Jr., chair of the University Resources Committee
Jacquelyn E. Stone, member-at-large
Shantaram Talegaonkar, M.D., member-at-large

Senior leadership: Michele N. Schumacher, J.D., Assistant Secretary and Board Liaison

Academic and Health Affairs Committee

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

Senior leadership: Gail Hackett, Ph.D., Provost and Senior Vice President for Academic Affairs; Marsha Rappley, M.D., Senior Vice President for Health Sciences

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.
Edward L. McCoy
Carol S. Shapiro, M.D.

Senior leadership: William Cole, Executive Director of Audit and Compliance Services

Staff Support: Kimberly E. Drew, Administrative Assistant, Audit and Compliance Services

Finance, Budget and Investment Committee

H. Benson Dendy III, chair
Stuart Siegel, vice chair
John A. Luke, Jr.
Gopinath Jadhav, M.D.
Keith T. Parker
Jacquelyn E. Stone
Shantaram Talegaonkar, M.D.

Senior leadership: Karol Kain Gray, Senior Vice President and Chief Financial Officer; Meredith Weiss, Ph.D., Vice President of Administration

Staff support: Donna Thornburg, executive coordinator, Finance and Administration

Governance and Compensation Committee

John A. Luke, Jr., chair
Keith T. Parker, vice chair
Todd Haymore
Ronald McFarlane
Colette McEachin
Jacquelyn E. Stone

Senior leadership: Michele N. Schumacher, J.D., Assistant Secretary and Board Liaison

University Resources Committee

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

Senior leadership: Jay Davenport, Vice President for Development and Alumni Relations; Pamela Lepley, Vice President for University Relations; Matthew Conrad, J.D., Executive Director of Government Relations; Karah L. Gunther, Executive Director of Government Relations and Health Policy

Staff Support: Shannon Gravitt, Executive Assistant to the Vice President for Development and Alumni Relations, Office of Development and Alumni Relations

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