January 20, 2017 7:09 AM ET

Commercial Services and Supplies

Company Overview of Save The Children Federation, Incorporated

Audit Committee of Save The Children Federation, Incorporated

Name (Connections)Board RelationshipsTitleKey Developments
Charles Perrin 58 RelationshipsTrustee, Board Chair of Save The Children International, Member of Executive Committee, Member of Audit Committee, Member of Development Committee, Member of Nominations Committee and Member of Marketing & Communications Committee
Helene Sullivan 71 RelationshipsTrustee, Chairman of Finance/Administration Committee, Member of Executive Committee and Member of Audit Committee
S. Moser 53 RelationshipsTrustee, Chairman of Audit Committee, Member of Executive Committee and Member of Development Committee
David Westin 42 RelationshipsTrustee, Member of Audit Committee and Member of Marketing & Communications Committee
Charlotte Guyman 49 RelationshipsTrustee and Member of Audit Committee
Bradley Irwin 48 RelationshipsTrustee, Member of Audit Committee and Member of Marketing & Communications Committee
Dawn Sweeney 108 RelationshipsTrustee, Member of Audit Committee and Member of Nominations Committee
Joaquin Duato 38 RelationshipsTrustee and Member of Audit Committee
John Hayes 99 RelationshipsTrustee, Member of Audit Committee and Member of Marketing & Communications Committee
Dona Young 61 RelationshipsTrustee, Member of Audit Committee and Member of Development Committee
Emanuel Chirico 117 RelationshipsTrustee, Member of Audit Committee and Member of Finance/Administration Committee

Compensation Committee*

Name (Connections)Board RelationshipsTitle
Cynthia Augustine 38 RelationshipsTrustee and Member of Compensation Committee
Jeffrey Goldstein Ph.D.92 RelationshipsTrustee, Member of Finance/Administration Committee and Member of Compensation Committee
Key PositionIndustry Range
No Compensation vs Industry data is available for undefined.
Save The Children Federation, Incorporated
Industry Average

Nominating Committee*

Name (Connections)Board RelationshipsTitleKey Developments
Mark Van Mactas 59 RelationshipsVice Chairman, Chairman of Nominations Committee, Member of Executive Committee and Member of Finance/Administration Committee
Charles Perrin 58 RelationshipsTrustee, Board Chair of Save The Children International, Member of Executive Committee, Member of Audit Committee, Member of Development Committee, Member of Nominations Committee and Member of Marketing & Communications CommitteeSave the Children Appoints Robert Clay to the Position of Vice President for Health and Nutrition, Effective November 1, 2014
Bill Haber 38 RelationshipsTrustee, Member of Executive Committee and Member of Nominations Committee
Lawrence Horowitz M.D.52 RelationshipsTrustee, Member of Finance/Administration Committee and Member of Nominations Committee09/22/14
Dawn Sweeney 108 RelationshipsTrustee, Member of Audit Committee and Member of Nominations Committee
Freda Lewis-Hall M.D., DFAPA60 RelationshipsTrustee and Member of Nominations Committee

Executive Committee*

Name (Connections)Board RelationshipsTitle
Debra Fine 38 RelationshipsTrustee, Chairman of Investment Committee, Member of Executive Committee and Member of Finance/Administration Committee
Philip Geier Jr.465 RelationshipsTrustee and Member of Executive Committee
Bill Haber 38 RelationshipsTrustee, Member of Executive Committee and Member of Nominations Committee
S. Moser 53 RelationshipsTrustee, Chairman of Audit Committee, Member of Executive Committee and Member of Development Committee
Charles Perrin 58 RelationshipsTrustee, Board Chair of Save The Children International, Member of Executive Committee, Member of Audit Committee, Member of Development Committee, Member of Nominations Committee and Member of Marketing & Communications Committee
Cokie Roberts 128 RelationshipsVice Chairman of Board of Trustees and Member of Executive Committee
Sunil Sani 38 RelationshipsTrustee and Member of Executive Committee
Helene Sullivan 71 RelationshipsTrustee, Chairman of Finance/Administration Committee, Member of Executive Committee and Member of Audit Committee
Mark Van Mactas 59 RelationshipsVice Chairman, Chairman of Nominations Committee, Member of Executive Committee and Member of Finance/Administration Committee
Management Effectiveness Relative to the Industry
There is no Management Effectiveness data available

Finance Committee*

Name (Board Relationships)/Title 
Emanuel Chirico 117 Relationships
Trustee, Member of Audit Committee and Member of Finance/Administration Committee
Debra Fine 38 Relationships
Trustee, Chairman of Investment Committee, Member of Executive Committee and Member of Finance/Administration Committee
James Goldman 55 Relationships
Trustee, Member of Marketing & Communications Committee and Member of Finance/Administration Committee
Jeffrey Goldstein Ph.D. 92 Relationships
Trustee, Member of Finance/Administration Committee and Member of Compensation Committee
Lawrence Horowitz M.D. 52 Relationships
Trustee, Member of Finance/Administration Committee and Member of Nominations Committee
Bradley Palmer 65 Relationships
Trustee, Member of Development Committee and Member of Finance/Administration Committee
Pernille Spiers-Lopez 38 Relationships
Trustee, Member of Finance/Administration Committee and Member of Marketing & Communications Committee
Helene Sullivan 71 Relationships
Trustee, Chairman of Finance/Administration Committee, Member of Executive Committee and Member of Audit Committee
Mark Van Mactas 59 Relationships
Vice Chairman, Chairman of Nominations Committee, Member of Executive Committee and Member of Finance/Administration Committee
There is no Finance data available

Management/Organization Development Committee*

Name (Board Relationships)/TitleRank Amongst Competitors
Ernie Herrman 48 Relationships
Trustee, Member of Marketing & Communications Committee and Member of Development Committee
S. Moser 53 Relationships
Trustee, Chairman of Audit Committee, Member of Executive Committee and Member of Development Committee
Bradley Palmer 65 Relationships
Trustee, Member of Development Committee and Member of Finance/Administration Committee
Charles Perrin 58 Relationships
Trustee, Board Chair of Save The Children International, Member of Executive Committee, Member of Audit Committee, Member of Development Committee, Member of Nominations Committee and Member of Marketing & Communications Committee
Dona Young 61 Relationships
Trustee, Member of Audit Committee and Member of Development Committee
There is no compeititor rank data available
*Data is at least as current as the most recent Definitive Proxy.
 

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