´óÏóÊÓƵ

The Board of Trustees has fiduciary responsibility for the governance of ´óÏóÊÓƵ and is governed by bylaws. Trustees are elected to four-year terms.

Through their work as a full Board and seven committees, Allegheny trustees supervise and monitor the College’s broad policies.

The full Board of Trustees meets three times a year. Committees meet at least three times annually, though some meet more frequently to fulfill responsibilities.

Bylaws of ´óÏóÊÓƵ

• Advancing Allegheny Committee
• Allegheny Experience Committee
• Audit and Risk Committee
• Executive Committee
• Finance Committee
• Governance Committee
• Investment Committee

• Alice S. Bierer ’59: Retired Chief Executive Officer, Essex Grain Products, Inc.
• Willow Wilcox Brost ’74
• Ann S. Degenhart ’71: Retired/Community Volunteer
• Gary Elliott ’72
• Mary Feeley ’78 (Missy): Retired Chief Geoscientist, Exxon Mobil Exploration Company
• Thomas T. Frampton ’70, Esq. (Tom): Retired Attorney/Partner, Goehring, Rutter & Boehm
• Samuel Hellman ’55, M.D. (Sam): A.N. Pritzker Distinguished Service Professor Emeritus, University of Chicago
• Judith Horgan ’68 (Judy)
• Robert A. Marchman ’80: Senior Policy Advisor, US Securities and Exchange Commission
• Darrell B. McIndoe (Bruce) ’79: President, McIndow Risk Advisory LLC
• Isabelle Moss ’67: Retired Consultant
• Silas R. Mountsier III ’52 (Si)
• Herbert H. Myers ’61 (Herb)
• John H. Niles, Jr. ’59 M.D. (Herb): Primary Care Women’s Services, President
• Christine Scott Nelson ’73 (Chris): Retired Managing Director and Director Emerita, CornerstoneResearch
• Martin Pfinsgraff ’77 (Marty): Founder/CEO, MP Alpha
• Thomas M. St. Clair ’57 (Tom): Retired Senior Vice President and Chief Financial Officer, Phelps Dodge Corporation
• Yvonne Seon ’59
• Dag Skattum ’84: Investor/Advisor
• Thomas N. Slonaker, MBA (Tom): Retired Executive Vice President & Chief Investment Officer, First Interstate Bancorp and Wells Fargo Bank,Former Special Trustee for American Indians, Department ofInterior
• Robert L. Smith, Jr. ’73 MBA (Rob): President, RAN Investments
• Eddie Taylor, Jr. ’87: President, Taylor Oswald, LLC
• Arthur Tepper ’58 (Art) : President, Tepper Associates
• Kimberly Tillotson Fleming P ’11 and ’15: Vice Chairman, Robert W. Baird & Co., Inc.
• William H. Timbers ’72 (Nick): Retired President and Chief Executive Officer, USEC, Inc.
• Patricia Bush Tippie ’56 (Pat)
• Robert A. Vukovich ’65, Ph.D. (Bob): Chief Executive Officer and Chairman, WellSpring Stables LLC
• John D. Wheeler ’61, Esq.
• Robert C. Woodworth ’69 (Bob): Senior Advisor, Advance Publications, Vice President/Secretary, Tippie Services, Inc.