EXECUTIVE COMMITTEE

LOUIS R. CHÊNEVERT

Chairman
United Technologies Corporation

DAVID SEYMOUR

Vice Chairman
American Airlines

BRUCE D. BRERETON

Secretary
Smith Barney

JOHN L. GLOTZBACH

Treasurer
TJM Investments

LESLIE BARON

Executive Director

DREW D. DIX *

President
Congressional Medal of Honor Society

GREGORY W. KEHOE

General Counsel
Greenberg Traurig, LLP

BOARD OF DIRECTORS

Drew D. Dix

President

Leroy A. Petry

Vice-President

Charles C. Hagemeister

Secretary

Kyle J. White

Treasurer

Thomas G. Kelley

Immediate Past President

Britt K. Slabinski

First Regional Vice President

Michael E. Thornton

Second Regional Vice President

Harold Fritz

Third Regional Vice President

Florent A. Groberg

Fourth Regional Vice President

APPOINTED OFFICERS

Drew D. Dix

President

Leroy A. Petry

Vice-President

Charles C. Hagemeister

Secretary

Kyle J. White

Treasurer

Thomas G. Kelley

Immediate Past President

Britt K. Slabinski

First Regional Vice President

Michael E. Thornton

Second Regional Vice President

Harold Fritz

Third Regional Vice President

Florent A. Groberg

Fourth Regional Vice President

Gary Beikirch

Chaplain

Gordon Roberts

Parliamentarian

James McCloughan

Sergeant-At-Arms

Hershel “Woody” Williams

Historian

Thomas G. Kelley

Immediate Past President

Brian Thacker (principal)
& Kyle White (alternative)

Designated Agent, District of Columbia:

Michael E. Thornton

Second Regional Vice President

Harold Fritz

Third Regional Vice President

Florent A. Groberg

Fourth Regional Vice President

ADVISORY COMMITTEE

DANIEL CONNOR

Founder, Rams Head Solutions
Vice President Of Business Development
at Ptero Dynamics Inc.

BRIAN MANN

CEO at Elite Advisory Group,
LLC

HEATHER CRIST

GWM Divisional Director
Midwest Region
UBS Group AG

GARY R. SINISE

Actor
Founder, Gary Sinise Foundation

AUDIT COMMITTEE

BRITT SLABINSKI

Chairman

PAUL BUCHA

Interim Chairman

LESLIE BARON

Foundation Lead

INVESTMENT COMMITTEE

THOMAS MATTHEWS

Chairman

JOHN GLOTZBACH

Member

GLENN REGAN

Member

CHRISTOPHER HYZY

Member

LESLIE BARON

Foundation Lead

DEVELOPMENT COMMITTEE

DAVE MCINTYRE

Member

LEROY PETRY

Member

BRUCE MCCAW

Member

FLO GROBERG

Member

LESLIE BARON

Foundation Lead

FOUNDATION DIRECTORS

H.C. “BARNEY” BARNUM *
Society Past President

PATRICK H. BRADY *
Society Past President

PAUL W. BUCHA *
Society Past President

EDWARD C. BYERS, JR. *
Society Director, Region 2

JOHN CATSIMATIDIS
Chairman and Chief Executive Officer
Red Apple Group

BRUCE CRANDALL *
Immediate Society Past Vice President

FLORENT GROBERG *

MARILLYN A. HEWSON
Chairman, President & CEO
Lockheed Martin Corporation

THOMAS A. KENNEDY
Chairman & CEO
Raytheon Company

WALTER J. MARM, JR. *
Society Director, Region 3

BRUCE R. MCCAW
Co-Chairman, Apex Foundation
Co-Chairman, Talaris Foundation

DAVID J. MCINTYRE, JR.
President & CEO
TriWest Healthcare Alliance

BRIAN MOYNIHAN
Chairman & CEO
Bank of America

PHEBE N. NOVAKOVIC
Chairman & CEO
General Dynamics

GENERAL RAY ODIERNO
U.S. Army (Retired)

JANIS PAMILJANS
Corporate VP, President of Aerospace Systems
Northrop Grumman Corporation

LEROY A. PETRY *
Society Director, Region 6

RYAN M. PITTS *
Society Director, Region 1

ALEXANDER W. RANGOS
Chairman & CEO
Car Spa, Inc.

CLINTON L. ROMESHA *
Society Director, Region 5

EDWARD P. ROSKI, JR.
President and Chairman of the Board
Majestic Realty Co.

MICHAEL E. THORNTON *
Society Director, Region 4

JAY R. VARGAS *

STANDING COMMITTEES

Bylaws Committee

Charles Hagemeister,
Leroy Petry,
Britt Slabiniski,
Gordon Roberts,
Matthew Cavarra (legal counsel)

 

Outreach (CDP, VOP, ROP)

Charles Hagemeister (chairman), Gordon Roberts, Ronald Shurer, David Bellavia, Kyle White, Leroy Petry

William D. Swenson

Nominations Committee Chairman

Britt K. Slabinski

Finance Committee Chairman

Brian M. Thacker

General Meeting Liaison

Walter J. Marm

Scholarship Committee Chairman

Brian Thacker (principal)
& Kyle White (alternative)

Veterans Day Committee

Don Jenkins

FBI Liaison

Robert Patterson

Health and Welfare Committee:

Charles Hagemeister

Veterans Outreach Committee

Charles Hagemeister

Veterans Outreach Committee

Jay Vargas

Legacy Veterans Outreach Committee

James McCloughan (chairman)

Awards (society) Committee:

EMERITUS DIRECTORS

ALEX GORSKY
Chairman & CEO
Johnson & Johnson

LENNY SANDS
Chairman & CEO
Capital Brands, LLC

DAVID L. JOYCE
Vice Chair, GE
President & CEO, GE Aviation

JAMES F. ALBAUGH
Senior Advisor
The Blackstone Group

JOHN R. DAILEY
General, USMC (Ret)

EDWARD L. DIEFENTHAL
Owner & CEO
Woodvine Group, LLC

RICHARD A. GRASSO
Emeritus, Vice Chairman
Former Chairman, NYSE

JAY L. JOHNSON
Admiral, USN (Ret)

CHRIS SULTEMEIER
Executive VP, Logistics
Walmart

NICHOLAS B. KEHOE
Lieutenant General, USAF (Ret)
1st President, CMOH Foundation

KENNETH LANGONE
President & CEO
Invemed Associates, LLC

JOHN V. LATTIMORE, JR.
President & Chairman
Lattimore Properties, Inc.

STEVEN R. LORANGER
Chairman Emeritus
Xylem, Inc.

W. THOMAS MATTHEWS
Emeritus Chairman

DUNCAN L. NIEDERAUER
Former CEO New York Stock Exchange

WALLACE H. NUNN
Emeritus Chairman
CMOH Foundation

THOMAS NORRIS
Emeritus Chariman
CMOH Foundation

JOHN G. RANGOS, SR.
Founder, Car Spa, Inc.
Emeritus Chairman, CMOH Foundation

ROBERT J. STEVENS
Former Chairman, President & CEO
Lockheed Martin Corporation

WILLIAM H. SWANSON
Former Chairman Raytheon Company

PHYLLIS M. TAYLOR
Chairman & CEO Endeavor Enterprises, LLC

JAY E. TOWN
United States Attorney
Northern District of Alabama

GEORGE P. WATERS
Waters Investments, LLC

GUY P. WYSER-PRATTE
Founder Wyser-Pratte & Company

JAY E. TOWN
United States Attorney
Northern District of Alabama

FINANCIAL ACCOUNTABILITY

MEETING MINUTES