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
| TITLE | NAME | COMPANY 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
| TITLE | NAME | COMPANY 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
| TITLE | NAME | COMPANY 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 |
|
|
