Mr. Geoffrey T. Boisi, Chair

Chairman & Chief Executive Officer

Roundtable Investment Partners LLC

Lt. Gen. James M. Dubik

U.S. Army

Sr. Carol Keehan, DC

President & CEO

The Catholic Health Association

Dr. Francis J. Butler, Secretary

President

FADICA

Mr. W. Douglas Ford

Former Chief Executive,

   Refining and Marketing

British Petroleum

Ms. Susan King

VP, Public Affairs

Carnegie Corporation of America

Mr. Thomas J. Healey, Treasurer

President

Healey Development

Dr. Geno Fernandez

Partner

McKinsey & Company

Rev. J. Bryan Hehir

Secretary for Social Services

Archdiocese of Boston

Ms. Kerry A. Robinson

Executive Director

National Leadership Roundtable

   on Church Management

Ms. Carol Fowler

Director, Personnel Services

Archdiocese of Chicago

Rev. Edward Malloy, CSC

President Emeritus

University of Notre Dame

Rev. John Beal

Professor of Canon Law

Catholic University

Dr. Norman C. Francis

President

Xavier University of Louisiana

Dr. Kathleen McChesney

CEO

Kinsale Management Consulting

Ms. Betsy Bliss

Managing Director

Bear Stearns

Dr. Charles M. Geschke

Chairman of the Board

Adobe Systems, Inc.

Rev. J. Donald Monan, SJ

Chancellor

Boston College

Dr. Mary M. Brabeck

Dean

Steinhardt School of Education

Mr. Frederick W. Gluck

Former Managing Partner

McKinsey & Company

Hon. Leon E. Panetta

Director

The Panetta Institute

Mr. Anthony B. Brenninkmeyer

Former CEO

American Retail Group

Dr. Patrick T. Harker

President

University of Delaware

Mr. Paul C. Reilly

Chairman & CEO

Korn/Ferry International

Mr. Gregory Case

President & CEO

Aon Corporation

Rev. John J. Wall

President

Catholic Church Extension Society