Audit Committee | Position |
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Stuart Diamond is the Global Chief Financial Officer for GroupM, the world’s leading media investment company responsible for over $50 billion in media investment through agencies Mindshare, MediaCom, Wavemaker, Essence and m/SIX, as well as the outcomes-driven programmatic audience company, Xaxis, LLC. Before joining GroupM, Mr. Diamond was a member of the WPP plc family as the CFO for Healthworld Corporation (now called Ogilvy Health), where he took the company public and negotiated its sale to Cordiant Communications Group in 2000. He also served as CFO for National Medical Health Card Systems, Inc., a comprehensive pharmacy benefit management company. From 2008 to 2014, Mr. Diamond was the CFO for GroupM North America, where he established financial strategies and supervised all corporate accounting and financial activities for GroupM and its agencies. Earlier in his career, he held the positions of Vice President and Controller for Calvin Klein, Inc and as Senior Vice President and CFO for Medicis Pharmaceutical Corporation. Mr. Diamond holds a B.S. from the State University of New York, a Master of Science, Taxation degree from Pace University, and an MBA from Fordham. |
Chair
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Mohsin Y. Meghji is a Managing Partner of M-III Partners L.P., a New York-based merchant banking firm. He is a nationally recognized U.S. turnaround professional with an exemplary track record of accomplishment across a wide range of industries. His 25+ year career has focused primarily on maximizing value for stakeholders. He has accomplished this through management and/or advisory roles in partnership with some of the world’s leading financial institutions, private equity, and distressed hedge fund investors. Mr. Meghji serves as Chairman of the Board of Infrastructure & Energy Alternatives, Inc., one of the country’s leading renewables-focused engineering and construction firms, which merged with a SPAC sponsored by M-III Partners in March of 2018 and is now listed on the NASDAQ. Mr. Meghji’s most recent corporate role was as Executive Vice President & Head of Strategy at Springleaf Holdings, LLC as well as CEO of its captive insurance companies. Springleaf was listed on the NYSE in late 2013. Prior to Springleaf, Meghji co-founded Loughlin Meghji + Company, a financial advisory firm which became one of the leading restructuring boutiques in the U.S. Earlier in his career, Meghji spent 12+ years with Arthur Andersen & Co. in the firm’s London, Toronto, and New York offices as a Partner in the Global Corporate Finance group. He has served as a director on a number of corporate boards including Mariner Health Care Inc, Cascade Timberlands, LLC, Dan River, Inc., and MS Resorts. He is a director of the Equity Group International Foundation, which provides funding for underprivileged high potential students in Kenya. Previously, he served on the Boards of The Children’s Museum of Manhattan as well as HealthRight International from 2004 to 2012. Mr. Meghji is a graduate of the Schulich School of Business, York University, Canada and has taken executive courses at the INSEAD School of Business in France. He has previously qualified as a U.K. and Canadian Chartered Accountant as well as a U.S. Certified Turnaround Professional. |
Member
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Mr. Rubin, a Certified Public Accountant, serves as a Managing Member of Masters Research Partners, LLC, an investment Fund of Hedge Funds that he co-founded in October 2000. Mr. Rubin began his career with Deloitte & Touche and later served as Managing Partner at Schissel, Rubin & Lehman, a New York based Certified Public Accounting firm. He has been involved in the investment business, including hedge funds, private equity and investment banking, for more than 20 years. Mr. Rubin is active in numerous charities as well as his Family’s foundation, and presently serves on the Board of Boca Raton Regional Hospital Foundation and the Finance committee of the Levitz Jewish Community Center, as well as serving as a Board Member for Family Promise of the Federation of South Palm Beach County. He graduated with a Bachelor of Science cum laude from SUNY at Buffalo, New York. |
Member
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Audit Committee Charter |
Download |
Compensation Committee | Position |
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Peter S. Knight is a Partner at Cyan Capital Partners, a Fund dedicated to helping new Fund managers and asset owners in the field of sustainable investing. Prior to that, Peter was a Founding Partner at Generation Investment Management, where he helped build, with his partners Al Gore and David Blood, a leading global sustainable investing firm with assets under management now exceeding $30 billion. Prior to his retirement from the firm in 2018, Mr. Knight held leadership positions within Generation IM, notably developing and overseeing the firm’s U.S. business. Prior to Generation, Mr. Knight was a Managing Director of Met West Financial, an LA based asset management company. Mr. Knight started his career at the Antitrust Division of the US Department of Justice. From 1977 to 1989, he served as the Chief of Staff to Representative and later Senator Al Gore. He served as the General Counsel of Medicis Pharmaceutical and then started his law practice in where he represented the International Olympic Committee, the US Olympic Committee, and numerous Fortune 500 Companies. Mr. Knight has also served in senior positions on four Presidential campaigns including serving as the Campaign Manager for President Clinton’s 1996 re-election campaign. Mr. Knight has extensive board experience in both the for-profit and non-profit sectors. He served on a number of public company Boards including Medicis, Par Pharmaceutical, Entremed (Casi), Healthworld, Whitman Education, Comsat and the Schroder Mutual Fund Board complex. Mr. Knight currently serves on the Fund Boards of Generation Investment Management and on the Board of Gratitude Railroad. His philanthropic efforts include serving as Chair of the Climate Museum and the Board of Emergent, a nonprofit intermediary to help stop deforestation on tropical forest nations. He received a BA from Cornell University and a JD from the Georgetown Law School. |
Chair
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Mr. Anderson has more than 40 years of broad experience the healthcare industry in which he held executive positions at CIBA, Becton Dickinson, Pfizer, Warner Lambert-Parke-Davis, Schering Plough and Centocor. Mr. Anderson was Vice-President of Marketing for the Key Pharmaceuticals division of Schering-Plough and later at Centocor, a worldwide healthcare company now owned by Johnson & Johnson. Mr. Anderson sat on the Executive Committee of Physicians World Communications Group (PWCG), where he was appointed as a Partner and Chief Operating Officer of the Company. Mr. Anderson currently provides Executive Management services to a number of CEOs of healthcare companies. Mr. Anderson received a B.A. in political science from Rutgers University and is a MENSA member. |
Member
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Stuart Diamond is the Global Chief Financial Officer for GroupM, the world’s leading media investment company responsible for over $50 billion in media investment through agencies Mindshare, MediaCom, Wavemaker, Essence and m/SIX, as well as the outcomes-driven programmatic audience company, Xaxis, LLC. Before joining GroupM, Mr. Diamond was a member of the WPP plc family as the CFO for Healthworld Corporation (now called Ogilvy Health), where he took the company public and negotiated its sale to Cordiant Communications Group in 2000. He also served as CFO for National Medical Health Card Systems, Inc., a comprehensive pharmacy benefit management company. From 2008 to 2014, Mr. Diamond was the CFO for GroupM North America, where he established financial strategies and supervised all corporate accounting and financial activities for GroupM and its agencies. Earlier in his career, he held the positions of Vice President and Controller for Calvin Klein, Inc and as Senior Vice President and CFO for Medicis Pharmaceutical Corporation. Mr. Diamond holds a B.S. from the State University of New York, a Master of Science, Taxation degree from Pace University, and an MBA from Fordham. |
Member
|
Compensation Committee Charter |
Download |
Nominating and Corporate Governance Committee | Position |
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Mr. Rubin, a Certified Public Accountant, serves as a Managing Member of Masters Research Partners, LLC, an investment Fund of Hedge Funds that he co-founded in October 2000. Mr. Rubin began his career with Deloitte & Touche and later served as Managing Partner at Schissel, Rubin & Lehman, a New York based Certified Public Accounting firm. He has been involved in the investment business, including hedge funds, private equity and investment banking, for more than 20 years. Mr. Rubin is active in numerous charities as well as his Family’s foundation, and presently serves on the Board of Boca Raton Regional Hospital Foundation and the Finance committee of the Levitz Jewish Community Center, as well as serving as a Board Member for Family Promise of the Federation of South Palm Beach County. He graduated with a Bachelor of Science cum laude from SUNY at Buffalo, New York. |
Chair
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Peter S. Knight is a Partner at Cyan Capital Partners, a Fund dedicated to helping new Fund managers and asset owners in the field of sustainable investing. Prior to that, Peter was a Founding Partner at Generation Investment Management, where he helped build, with his partners Al Gore and David Blood, a leading global sustainable investing firm with assets under management now exceeding $30 billion. Prior to his retirement from the firm in 2018, Mr. Knight held leadership positions within Generation IM, notably developing and overseeing the firm’s U.S. business. Prior to Generation, Mr. Knight was a Managing Director of Met West Financial, an LA based asset management company. Mr. Knight started his career at the Antitrust Division of the US Department of Justice. From 1977 to 1989, he served as the Chief of Staff to Representative and later Senator Al Gore. He served as the General Counsel of Medicis Pharmaceutical and then started his law practice in where he represented the International Olympic Committee, the US Olympic Committee, and numerous Fortune 500 Companies. Mr. Knight has also served in senior positions on four Presidential campaigns including serving as the Campaign Manager for President Clinton’s 1996 re-election campaign. Mr. Knight has extensive board experience in both the for-profit and non-profit sectors. He served on a number of public company Boards including Medicis, Par Pharmaceutical, Entremed (Casi), Healthworld, Whitman Education, Comsat and the Schroder Mutual Fund Board complex. Mr. Knight currently serves on the Fund Boards of Generation Investment Management and on the Board of Gratitude Railroad. His philanthropic efforts include serving as Chair of the Climate Museum and the Board of Emergent, a nonprofit intermediary to help stop deforestation on tropical forest nations. He received a BA from Cornell University and a JD from the Georgetown Law School. |
Member
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Mr. Anderson has more than 40 years of broad experience the healthcare industry in which he held executive positions at CIBA, Becton Dickinson, Pfizer, Warner Lambert-Parke-Davis, Schering Plough and Centocor. Mr. Anderson was Vice-President of Marketing for the Key Pharmaceuticals division of Schering-Plough and later at Centocor, a worldwide healthcare company now owned by Johnson & Johnson. Mr. Anderson sat on the Executive Committee of Physicians World Communications Group (PWCG), where he was appointed as a Partner and Chief Operating Officer of the Company. Mr. Anderson currently provides Executive Management services to a number of CEOs of healthcare companies. Mr. Anderson received a B.A. in political science from Rutgers University and is a MENSA member. |
Member
|
Nominating and Corporate Governance Committee Charter |
Download |
Stuart Diamond
Stuart Diamond is the Global Chief Financial Officer for GroupM, the world’s leading media investment company responsible for over $50 billion in media investment through agencies Mindshare, MediaCom, Wavemaker, Essence and m/SIX, as well as the outcomes-driven programmatic audience company, Xaxis, LLC. Before joining GroupM, Mr. Diamond was a member of the WPP plc family as the CFO for Healthworld Corporation (now called Ogilvy Health), where he took the company public and negotiated its sale to Cordiant Communications Group in 2000. He also served as CFO for National Medical Health Card Systems, Inc., a comprehensive pharmacy benefit management company. From 2008 to 2014, Mr. Diamond was the CFO for GroupM North America, where he established financial strategies and supervised all corporate accounting and financial activities for GroupM and its agencies. Earlier in his career, he held the positions of Vice President and Controller for Calvin Klein, Inc and as Senior Vice President and CFO for Medicis Pharmaceutical Corporation. Mr. Diamond holds a B.S. from the State University of New York, a Master of Science, Taxation degree from Pace University, and an MBA from Fordham.
Mohsin Y. Meghji
Mohsin Y. Meghji is a Managing Partner of M-III Partners L.P., a New York-based merchant banking firm. He is a nationally recognized U.S. turnaround professional with an exemplary track record of accomplishment across a wide range of industries. His 25+ year career has focused primarily on maximizing value for stakeholders. He has accomplished this through management and/or advisory roles in partnership with some of the world’s leading financial institutions, private equity, and distressed hedge fund investors. Mr. Meghji serves as Chairman of the Board of Infrastructure & Energy Alternatives, Inc., one of the country’s leading renewables-focused engineering and construction firms, which merged with a SPAC sponsored by M-III Partners in March of 2018 and is now listed on the NASDAQ. Mr. Meghji’s most recent corporate role was as Executive Vice President & Head of Strategy at Springleaf Holdings, LLC as well as CEO of its captive insurance companies. Springleaf was listed on the NYSE in late 2013. Prior to Springleaf, Meghji co-founded Loughlin Meghji + Company, a financial advisory firm which became one of the leading restructuring boutiques in the U.S. Earlier in his career, Meghji spent 12+ years with Arthur Andersen & Co. in the firm’s London, Toronto, and New York offices as a Partner in the Global Corporate Finance group. He has served as a director on a number of corporate boards including Mariner Health Care Inc, Cascade Timberlands, LLC, Dan River, Inc., and MS Resorts. He is a director of the Equity Group International Foundation, which provides funding for underprivileged high potential students in Kenya. Previously, he served on the Boards of The Children’s Museum of Manhattan as well as HealthRight International from 2004 to 2012. Mr. Meghji is a graduate of the Schulich School of Business, York University, Canada and has taken executive courses at the INSEAD School of Business in France. He has previously qualified as a U.K. and Canadian Chartered Accountant as well as a U.S. Certified Turnaround Professional.
Gary Rubin
Mr. Rubin, a Certified Public Accountant, serves as a Managing Member of Masters Research Partners, LLC, an investment Fund of Hedge Funds that he co-founded in October 2000. Mr. Rubin began his career with Deloitte & Touche and later served as Managing Partner at Schissel, Rubin & Lehman, a New York based Certified Public Accounting firm. He has been involved in the investment business, including hedge funds, private equity and investment banking, for more than 20 years. Mr. Rubin is active in numerous charities as well as his Family’s foundation, and presently serves on the Board of Boca Raton Regional Hospital Foundation and the Finance committee of the Levitz Jewish Community Center, as well as serving as a Board Member for Family Promise of the Federation of South Palm Beach County. He graduated with a Bachelor of Science cum laude from SUNY at Buffalo, New York.
Peter S. Knight
Peter S. Knight is a Partner at Cyan Capital Partners, a Fund dedicated to helping new Fund managers and asset owners in the field of sustainable investing. Prior to that, Peter was a Founding Partner at Generation Investment Management, where he helped build, with his partners Al Gore and David Blood, a leading global sustainable investing firm with assets under management now exceeding $30 billion. Prior to his retirement from the firm in 2018, Mr. Knight held leadership positions within Generation IM, notably developing and overseeing the firm’s U.S. business.
Prior to Generation, Mr. Knight was a Managing Director of Met West Financial, an LA based asset management company. Mr. Knight started his career at the Antitrust Division of the US Department of Justice. From 1977 to 1989, he served as the Chief of Staff to Representative and later Senator Al Gore. He served as the General Counsel of Medicis Pharmaceutical and then started his law practice in where he represented the International Olympic Committee, the US Olympic Committee, and numerous Fortune 500 Companies. Mr. Knight has also served in senior positions on four Presidential campaigns including serving as the Campaign Manager for President Clinton’s 1996 re-election campaign.
Mr. Knight has extensive board experience in both the for-profit and non-profit sectors. He served on a number of public company Boards including Medicis, Par Pharmaceutical, Entremed (Casi), Healthworld, Whitman Education, Comsat and the Schroder Mutual Fund Board complex. Mr. Knight currently serves on the Fund Boards of Generation Investment Management and on the Board of Gratitude Railroad. His philanthropic efforts include serving as Chair of the Climate Museum and the Board of Emergent, a nonprofit intermediary to help stop deforestation on tropical forest nations.
He received a BA from Cornell University and a JD from the Georgetown Law School.
Robert A. Anderson
Mr. Anderson has more than 40 years of broad experience the healthcare industry in which he held executive positions at CIBA, Becton Dickinson, Pfizer, Warner Lambert-Parke-Davis, Schering Plough and Centocor. Mr. Anderson was Vice-President of Marketing for the Key Pharmaceuticals division of Schering-Plough and later at Centocor, a worldwide healthcare company now owned by Johnson & Johnson. Mr. Anderson sat on the Executive Committee of Physicians World Communications Group (PWCG), where he was appointed as a Partner and Chief Operating Officer of the Company. Mr. Anderson currently provides Executive Management services to a number of CEOs of healthcare companies. Mr. Anderson received a B.A. in political science from Rutgers University and is a MENSA member.
Stuart Diamond
Stuart Diamond is the Global Chief Financial Officer for GroupM, the world’s leading media investment company responsible for over $50 billion in media investment through agencies Mindshare, MediaCom, Wavemaker, Essence and m/SIX, as well as the outcomes-driven programmatic audience company, Xaxis, LLC. Before joining GroupM, Mr. Diamond was a member of the WPP plc family as the CFO for Healthworld Corporation (now called Ogilvy Health), where he took the company public and negotiated its sale to Cordiant Communications Group in 2000. He also served as CFO for National Medical Health Card Systems, Inc., a comprehensive pharmacy benefit management company. From 2008 to 2014, Mr. Diamond was the CFO for GroupM North America, where he established financial strategies and supervised all corporate accounting and financial activities for GroupM and its agencies. Earlier in his career, he held the positions of Vice President and Controller for Calvin Klein, Inc and as Senior Vice President and CFO for Medicis Pharmaceutical Corporation. Mr. Diamond holds a B.S. from the State University of New York, a Master of Science, Taxation degree from Pace University, and an MBA from Fordham.
Gary Rubin
Mr. Rubin, a Certified Public Accountant, serves as a Managing Member of Masters Research Partners, LLC, an investment Fund of Hedge Funds that he co-founded in October 2000. Mr. Rubin began his career with Deloitte & Touche and later served as Managing Partner at Schissel, Rubin & Lehman, a New York based Certified Public Accounting firm. He has been involved in the investment business, including hedge funds, private equity and investment banking, for more than 20 years. Mr. Rubin is active in numerous charities as well as his Family’s foundation, and presently serves on the Board of Boca Raton Regional Hospital Foundation and the Finance committee of the Levitz Jewish Community Center, as well as serving as a Board Member for Family Promise of the Federation of South Palm Beach County. He graduated with a Bachelor of Science cum laude from SUNY at Buffalo, New York.
Peter S. Knight
Peter S. Knight is a Partner at Cyan Capital Partners, a Fund dedicated to helping new Fund managers and asset owners in the field of sustainable investing. Prior to that, Peter was a Founding Partner at Generation Investment Management, where he helped build, with his partners Al Gore and David Blood, a leading global sustainable investing firm with assets under management now exceeding $30 billion. Prior to his retirement from the firm in 2018, Mr. Knight held leadership positions within Generation IM, notably developing and overseeing the firm’s U.S. business.
Prior to Generation, Mr. Knight was a Managing Director of Met West Financial, an LA based asset management company. Mr. Knight started his career at the Antitrust Division of the US Department of Justice. From 1977 to 1989, he served as the Chief of Staff to Representative and later Senator Al Gore. He served as the General Counsel of Medicis Pharmaceutical and then started his law practice in where he represented the International Olympic Committee, the US Olympic Committee, and numerous Fortune 500 Companies. Mr. Knight has also served in senior positions on four Presidential campaigns including serving as the Campaign Manager for President Clinton’s 1996 re-election campaign.
Mr. Knight has extensive board experience in both the for-profit and non-profit sectors. He served on a number of public company Boards including Medicis, Par Pharmaceutical, Entremed (Casi), Healthworld, Whitman Education, Comsat and the Schroder Mutual Fund Board complex. Mr. Knight currently serves on the Fund Boards of Generation Investment Management and on the Board of Gratitude Railroad. His philanthropic efforts include serving as Chair of the Climate Museum and the Board of Emergent, a nonprofit intermediary to help stop deforestation on tropical forest nations.
He received a BA from Cornell University and a JD from the Georgetown Law School.
Robert A. Anderson
Mr. Anderson has more than 40 years of broad experience the healthcare industry in which he held executive positions at CIBA, Becton Dickinson, Pfizer, Warner Lambert-Parke-Davis, Schering Plough and Centocor. Mr. Anderson was Vice-President of Marketing for the Key Pharmaceuticals division of Schering-Plough and later at Centocor, a worldwide healthcare company now owned by Johnson & Johnson. Mr. Anderson sat on the Executive Committee of Physicians World Communications Group (PWCG), where he was appointed as a Partner and Chief Operating Officer of the Company. Mr. Anderson currently provides Executive Management services to a number of CEOs of healthcare companies. Mr. Anderson received a B.A. in political science from Rutgers University and is a MENSA member.