Board Chair

---

Board Chair	Jill Heyman
Company Affiliation	Mars
Term	July 2023 to June 2025
Email	jill.heyman@effem.com

Board of Directors

Board Members

Name	Affiliation	Status
Lynn Blake	PSA North America, Inc. Groupe	Voting
Chris Blin	CAT Financial	Voting
Sandra Crowe	Mars Petcare	Voting
Kent Earls	Verse 2 Music	Voting
Sunny Eaton		Voting
Melissa Eli		Voting
Britney Gannon	Junior League of Nashville	Exofficio
Jill Heyman	VML&R	Voting
David Kitchin	Barnes & Thornburg LLP	Voting
Marek Kwasniewski	UBS	Voting
Rexford Martin	Dollar General Corporation	Voting
Tashina Mason		Voting
Jianne McDonald		Voting
Brian McKinley		Voting
Kristie Nettles		Voting
Jonathan Roberts	Forrester Research	Voting
Amy Rushton	HCA	Voting
Rick Theobald	LiveSchool	Voting
Dan Tulloh	Asurion	Voting
Jim Whatton	SuccessKPI	Voting
Allie Williams	GS&F	Voting

Other Board Members

Name	Affiliation	Status
Britney Gannon	Junior League	NonVoting

Governance

---

Board Term Lengths	2.00 years
Board Term Limits	3
Board Meeting Attendance %	60%
Does the organization have written Board Selection Criteria?	Under Development
Does the organization have a written Conflict of Interest Policy?	Yes
Percentage Making Monetary Contributions	90%
Percentage of Board Members making In-Kind Contributions	10%
Does the Board include Client Representation?	Yes
Number of Full Board Meetings Annually	5

Standing Committees

---

Development / Fund Development / Fund Raising / Grant Writing / Major Gifts

Executive

Finance

Risk Management Provisions

---

Commercial General Liability and D and O and Umbrella or Excess and Automobile and Professional

Computer Equipment and Software

Crime Coverage

Disability Insurance

Employment Practices Liability

Improper Sexual Conduct/Sexual Abuse

Life Insurance

Medical Health Insurance

Special Event Liability

Workers Compensation and Employers' Liability