2012 Annual Report | Leadership |Corporate Team | Board of Directors

Leadership

CORPORATE TEAM

Jack B. Dunn, IV
President and Chief Executive Officer

Dennis J. Shaughnessy
Executive Chairman of the Board

Roger D. Carlile
Executive Vice President and 
Chief Financial Officer

David G. Bannister
Executive Vice President and Chairman
of the North America Region

Eric B. Miller
Executive Vice President, General 
Counsel and Chief Risk Officer

Adam Bendell
Senior Vice President 
Strategic Development

Catherine Freeman
Senior Vice President, Controller and
Chief Accounting Officer

Joanne Catanese
Corporate Secretary

BOARD OF DIRECTORS

Dennis J. Shaughnessy
Executive Chairman of the Board

Jack B. Dunn, IV
President and Chief Executive Officer

Brenda J. Bacon
President and Chief Executive Officer
of Brandywine Senior Living, Inc.

Denis J. Callaghan
Retired Former Director of
North American Equity Research for Deutsche Bank Securities Inc.

Claudio Costamagna
Chairman of CC e Soci S.r.l.

James W. Crownover
Retired Former Head of McKinsey & Company’s Southwest Practice and Former Co-Head of McKinsey’s Worldwide Energy Practice

Sir Vernon Ellis
Chair of the Board of Trustees of the British Council

Gerard E. Holthaus
Chairman of the Board of Directors 
of Algeco Scotsman Global Sarl

Marc Holtzman
Chairman of Meridian Capital (HK) Limited

Henrique de Campos Meirelles
Managing Partner and President of
Henrique Meirelles e Associados

George P. Stamas
Partner at Kirkland & Ellis LLP

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Key Contact

Mollie Hawkes

Managing Director, Investor Relations and Communications