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Board Committees

Below are the Private Directors Association® standing Board Committees and Chairs. All of the Committee Chairs and Members volunteer their time to support the organization. The Committees meet on a regular basis. For a listing of our National Committees, click here. To read the full committee definitions, click here.

Executive Committee

TITLENAMECOMPANY NAME
Chairman and Director Larry Molinari Perlick Corporation
Director and Immediate Past President & CEO Alan Aldworth  
Ex-Officio and Acting CEO Budd Berro Private Directors Association®
Vice Chairman and Director Bob Buddig Carl Buddig & Co.
Director and Vice President for Financial Services Phil Grybas Great Plains Communications
Director and Chairman Emeritus  Ken Hoganson RBI Advisors, LLC
Director and Vice-President & COO Dennis Kessler Midwest Family Business Advisors
Director and Vice-President & Corporate Secretary Paul Marcela Governance Partners Group LLC
Director Joe Poehling Prometheus Group, Inc.
Director Roy Verstraete Executive Consulting RMV

 

Audit & Risk Committee

TITLENAMECOMPANY NAME
Interim Chairman Roy Verstraete Executive Consulting RMV
Director Steve Barth Foley & Lardner LLP
Director Don Delves Willis Towers Watson
Non-Director Jack Doty InnoCom Bio Equities, Inc.
Non-Director Susan Mallory State Farm Fire and Casualty and Life Insurance Companies

 

Compensation Committee

TITLE NAME COMPANY NAME
Chairman, Director and Chairman Emeritus Ken Hoganson RBI Advisors, LLC
Director and Immediate Past President & CEO Alan Aldworth  
Non-Director John Anderson  
Director  Don Delves Willis Towers Watson
Director and Vice President for Financial Services Phil Grybas Great Plains Communications
Non-Director Eileen Kamerick  
Director and Vice-President & Corporate Secretary Paul Marcela Governance Partners Group LLC
Chairman of the Board and Director Larry Molinari Perlick Corporation
Non-Director Maryann Waryjas  

 

Nominating & Governance Committee

TITLENAMECOMPANY NAME
Chairman and Immediate Past President & CEO Alan Aldworth  
Director and Vice Chairman Bob Buddig Carl Buddig & Co.
Director Jim Gagnard Rocket Wagon IoT Venture Studio
Director and Vice President for Financial Services Phil Grybas Great Plains Communications
Director and Chairman Emeritus Ken Hoganson RBI Advisors, LLC
Director and Vice-President & COO Dennis Kessler Midwest Family Business Advisors
Non-Director and Vice President for Member Services Raphael Lavin Standard Professional Services, LLC
Director and Vice-President & Corporate Secretary Paul Marcela Governance Partners Group LLC
Non-Director and Vice President & Chief Strategy and Development Officer Diane Meister Meridian Associates, Inc.
Chairman of the Board and Director Larry Molinari Perlick Corporation
Immediate Past Chairman and Director Joe Poehling Prometheus Group, Inc.
Director Marc Sullivan Phoenix Management Services
Director and Vice President Roy Verstraete