Directors

Officers

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  President Michael C. Eicher Senior Vice President for Advancement The Ohio State University Columbus, OH
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  Chair Keith D. Monda President and COO (retired) Coach, Inc. Sarasota, FL
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  Vice Chair Elizabeth B. Germain Community Volunteer Columbus, OH
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  Vice Chair Daniel J. Wampler President (former) Synergy Flavors, Ohio Mason, OH
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  Secretary W. Ray Persons Attorney and Partner King & Spalding LLP Atlanta, GA
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  Treasurer James F. Dietz Executive Vice President (retired) Potash Corporation Northfield, IL

Elected Directors

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  Patricia E. Aveni Community Volunteer Westlake, OH
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  C. Richard Beckett President and Owner (retired) Animal Care Centers of America Columbus, OH
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  William P. Blair III Lobbyist William P. Blair Company Canton, OH
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  Michael H. Carpenter Partner Carpenter Lipps & Leland LLP Columbus, OH
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  G. Gilbert Cloyd CTO (retired) Procter & Gamble Austin, TX
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  Tanny B. Crane President and CEO Crane Group Columbus, OH
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  Phyllis A. Cummins Assistant Director of Research Miami University Oxford, OH
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  Susan Schottenstein Diamond Community Volunteer Columbus, OH
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  Treasurer James F. Dietz Executive Vice President (retired) Potash Corporation Northfield, IL
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  Susan Edwards Community Volunteer Westerville, OH
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  Ruann F. Ernst Chairman and CEO (retired) Digital Island Scottsdale, AZ
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  Vice Chair Elizabeth B. Germain Community Volunteer Columbus, OH
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  John C. Gray President and CEO Gray America Corp. Dayton, OH
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  Jole R. Harmon Community Volunteer Holland, OH
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  Cynthia Hilsheimer Founder and Managing Principal BeecherHill Columbus, OH
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  Lisa Hinson President Hinson Ltd. Public Relations Columbus, OH
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  Jane Fawcett Hoover CEO and President JFH Strategies LLC Leesburg, VA
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  Linda S. Kass Owner Gramercy Books Columbus, OH
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  Maryann Kennedy Director CardioMetabolism Medical Science Liaisons at Genentech Solon, OH
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  Keith B. Key President and CEO Keith B. Key Enterprises LLC Columbus, OH
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  Anne E. Klamar Chair of the Board of Directors Midmark Corporation Dayton, OH
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  Nancy J. Kramer Chief Evangelist IBM iX Columbus, OH
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  John C. Lindberg President Dial One Security, Inc Cincinnati, OH
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  Frank D. Mauceri Founder Smog Veil Records St. Augustine, FL
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  Stephen G. Mehallis President Harry T. Mangurian Foundation Fort Lauderdale, FL
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  Stephen Milligan CEO Western Digital San Jose, CA
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  Chair Keith Monda President and COO (retired) Coach, Inc. Sarasota, FL
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  Edwin L. Overmyer Chairman (retired) Willis of Ohio, Inc. Columbus, OH
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  Secretary W. Ray Persons Attorney and Partner King & Spalding LLP Atlanta, GA
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  Carter G. Phillips Partner Sidley Austin LLP Washington, DC
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  Stanley Ross Attorney (retired) Columbus, OH
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  Robert W. Savage Chief World Class Operations Officer (Retired) Yum! Brands New Franklin, OH
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  Robert H. Schottenstein Chairman, CEO and President M/I Homes, Inc. Columbus, OH
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  Georgie Shockey Owner Ruck-Shockey Associates, Inc. Houston, TX
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  Ratmir V. Timashev President and Co-Founder ABRT Venture Fund Greenwich, CT
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  Vice Chair Daniel J. Wampler President (former) Synergy Flavors, Ohio Mason, OH
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  Gifford Weary Professor Emeritus, Dean of Social and Behavioral Sciences (retired) The Ohio State University Columbus, OH
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  Robert J. Weiler Chairman The Robert Weiler Company Columbus, OH
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  Alec Wightman Partner Baker & Hostetler LLC Columbus, OH
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  Robert L. Wright Jr. Chairman FE Holdings Alexandria, VA

Ex-Officio

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  Michael V. Drake, MD President The Ohio State University Columbus, OH
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  Kristine G. Devine Vice President of Operations and Deputy Chief Financial Officer The Ohio State University Columbus, OH
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  President Michael C. Eicher Senior Vice President for Advancement The Ohio State University Columbus, OH
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  John C. Lane Chief Investment Officer The Ohio State University Columbus, OH
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  Gail B. Marsh Vice President and Chief Strategy Officer The Ohio State University and Wexner Medical Center Columbus, OH
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  Bruce A. McPheron Executive Vice President and Provost The Ohio State University Columbus, OH
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  Rustin M. Moore Dean, College of Veterinary Medicine The Ohio State University Columbus, OH
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  Jim Smith President and CEO The Ohio State University Alumni Association Columbus, OH

Lifetime

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  Joseph A. Alutto Distinguished Professor, Organizational Behavior The Ohio State University Columbus, OH
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  John W. Berry Jr. Chairman and CEO Berry Investments, Inc. Moraine, OH
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  Chih-Ming J. Chen Chairman and CEO Twi Pharmaceuticals, Inc. Taiwan, R.O.C.
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  Edwin M. Cooperman Chairman of the Board Edmarc Investments LLC Boca Raton, FL
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  Loann W. Crane Director Crane Group Columbus, OH
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  Richard J. Denman President (retired) Symedix, Inc. (a Johnson & Johnson Co.) Rancho Santa Fe, CA
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  Barbara K. Fergus Partner Midwestern Auto Group of Dublin Dublin, OH
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  Ray J. Groves Chairman and CEO (retired) Ernst & Young Denver, CO
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  Edward E. Hagenlocker Vice Chairman (retired) Ford Motor Company Bloomfield Hills, MI
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  Robert C. Hummel Chairman Animal Health International Fort Collins, CO
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  William M. Isaac Senior Managing Director and Global Head of Financial Services FTI Consulting Sarasota, FL
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  John W. Kessler Chairman The New Albany Company New Albany, OH
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  Charles Klatskin Managing Director & Chairman Charles Klatskin Company Teterboro, NJ
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  James D. Klingbell Sr. Chairman and CEO Klingbell Capital Management San Francisco, CA
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  William G. Lowrie Deputy CEO (retired) BP-Amoco plc Sheldon, SC
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  Lou Ann Y. Moritz Ransom Community Volunteer Columbus, OH
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  Floradelle A. Pfahl Community Volunteer Columbus, OH
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  David A. Rismiller Chairman, President and CEO (retired) FirsTier Financial Inc. Naples, FL
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  Ralph A. Rockow Chairman and President Exodyne, Inc. Phoenix, AZ
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  David B. Sharrock Executive Vice President (retired) Marion Merrill Dow Inc. Naples, FL
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  Barbara C. Trueman Owner (former) Truesports, Incorporated Hilliard, OH
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  Iris S. Wolstein Owner and CEO Heritage Development Company Moreland Hills, OH

Non-Voting Officers

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  Assistant Treasurer Michael Papadakis Interim Senior Vice President and Chief Financial Officer The Ohio State University Columbus, OH
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  Assistant Secretary Amy Rodriguez Associate General Counsel The Ohio State University Columbus, OH