Board Chair

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Board Chair	Bruce Evans
Company Affiliation	Summit Partners, Boston MA
Term	July 2017 to June 2027
Email

Board of Directors

Board Members

Name	Affiliation	Status
Greg Allen		Voting
Aldopho Birch III		Voting
Makeba Boatwright		Voting
Shirley Collado		Voting
Sean Connolly		Voting
Daniel Diermeier	Vanderbilt Chancellor	Voting
Ike Epstein		Voting
Bruce Evans		Voting
Adena Friedman	Nasdaq	Voting
Jennifer Frist		Voting
Jay Hoag		Voting
Andrew Hoine		Voting
George Huber		Voting
Kito Huggins		Voting
John Ingram		Voting
Justin Ishbia		Voting
Kathleen Justice-Moore		Voting
Cindy Kent	Brookdale Senior Living	Voting
Robert Levy		Voting
Steven Madden Sr.		Voting
Mark Mays		Voting
William Parker Jr.		Voting
David Patterson		Voting
Susan Perot McGee The Perot Museum of Nature and Science		Voting
Jeffrey Rothschild		Voting
Robert Schiff Jr.		Voting
Conner Searcy		Voting
Alexander Taylor		Voting
Corey Thomas		Voting
Nora Tyson		Voting
Mark Wilf		Voting
Kenya Wright		Voting

Governance

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Board Term Lengths	5.00 years
Board Term Limits	0
Board Meeting Attendance %	0
Does the organization have written Board Selection Criteria?	Yes
Does the organization have a written Conflict of Interest Policy?	Yes
Percentage Making Monetary Contributions	0%
Percentage of Board Members making In-Kind Contributions	0%
Does the Board include Client Representation?	Info Not Provided
Number of Full Board Meetings Annually	3

Standing Committees

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Academic Affairs

Audit

Board Governance

Executive

Investment

Student Affairs