Executive Committee

Secretary

Annalisa Barrett

Annalisa Barrett is a Senior Advisor with the KPMG Board Leadership Center, where she plays a key role in the development of research and thought leadership and advises directors on emerging trends in corporate governance. She has been quoted in the New York Times, Bloomberg, and the Financial Times, and her research has been featured in the Wall Street Journal.

Prior to joining KPMG, Barrett was CEO of Board Governance Research LLC. Barrett was also a Senior Advisor for ValueEdge Advisors, and Vice President and Senior Research Associate at The Corporate Library (now MSCI ESG Research). She previously was a Research Consultant in the Executive Compensation practice at Towers Perrin (now Willis Towers Watson) and a Tax Consultant in the Family Wealth Planning practice of Arthur Andersen.

Barrett is an adjunct lecturer at the University of San Diego School of Business. In 2018, she was appointed to the Insurance Diversity Task Force, which works to increase the board diversity of insurance companies that do business in California.

For over a decade, Barrett has served on the board of the Corporate Directors Forum. In 2008, she was named a Millstein Rising Star in Corporate Governance by the Millstein Center for Global Markets and Corporate Ownership at Columbia Law School. She is a Fellow of the US-Japan Leadership Program, a member of the International Corporate Governance Network, the Society for Corporate Governance, and the 30% Coalition. She serves as the San Diego Campaign Co-Chair for 2020 Women on Boards. She holds an MBA, with distinction, from the Ross School of Business at the University of Michigan.

Chair of the Board

Sara Bennett

Sara joined Marsh & McLennan Agency in 2003 and is a Principal in the Business Insurance Division. Sara is currently the Leader of MMA’s largest industry vertical, and specializes in structuring property and casualty programs for her clients that enhance coverage and drive down insurance costs.

In 2012 Sara was honored with the “Women to Watch” award from Business Insurance Magazine. This international award honors 25 women annually for their professional achievements, influence on the marketplace, and contributions to the advancement of women in business.

Most recently in 2018, Sara was honored by the San Diego Business Journal and named one of San Diego’s Next 40 Top Business Leaders Under 40, by San Diego Magazine as a “Woman of the Year” finalist, and again by the San Diego Business Journal as a “Business Woman of the Year” finalist.

Sara proudly serves a number of associations and non-profit organizations, including the San Diego Women’s Foundation, where she currently serves as Board President. She also serves as Vice Chair of the Sharp HealthCare Foundation Board, is on its Executive Committee, and is Chair of the Sharp Mesa Vista Philanthropy Council. She is the former Chairwoman and Women’s Health Sub-Committee Chair of GROW, MMA’s internal women’s initiative which helps to advance the role of women at MMA and serve as a springboard for leadership opportunities.

Sara also enjoys serving as Mentor to two MMA associates and volunteering for Mended Little Hearts of San Diego, a volunteer-led program providing hope and support to children, patients, and families affected by congenital heart disease.

Sara graduated from the University of San Diego with a major in Political Science and Business Administration. She holds the professional designations of Accredited Advisor of Insurance (AAI) and Certified Insurance Counselor (CIC).

Chair, Programs Committee

Stephan Coleman

Stephan is a market director with PNC Institutional Asset Management®, leading a team of experienced client service and sales professionals. His team members are responsible for sales, implementation, ongoing client services, and providing innovative and effective asset management solutions to both prospects and clients.

Stephan is responsible for the strategic direction, innovation, and execution of PNC’s Institutional Asset Management business in the San Diego, Northern California, and Nevada market areas. His teams consult with a broad range of clients including nonprofit organizations, corporations, healthcare systems, insurance companies, unions, and governments.

Prior to PNC, Stephan held various senior leadership and project management roles for regional and national firms such as BBVA, Robert W. Baird, Wells Fargo, and National Bank of Arizona. His career includes two decades consulting and assisting organizations in addressing their distinct investment, operational, enterprise capability needs. He has functional experience in the areas of Banking, Lending, Private Wealth Management, and Institutional Asset management.

Stephan graduated with a Bachelor of Science in economics from Utah State University. He also holds the FINRA Series 7 and 66 licenses. Stephan is a committed advocate in the areas of social and economic mobility for all, early childhood education and the protection and humane treatment of animals. He serves on the board and committee for two nonprofit organizations including the local advisory committee for LISC San Diego. Stephan is also the co-chair for PNCs Institutional Asset Management’s DE&I Council and is a Certified Women’s Business Advocate.

Chief Executive Officer, Corporate Directors Forum

Jessica N. Grounds

Jessica N. Grounds is an internationally recognized leadership expert and a visionary executive who has spurred movements of change across business and politics by developing the next generation of leaders.

Over her two-decade career, she has advised Fortune 500 executives, trained political candidates and governments worldwide, and conducted original research on leadership, all through the lens of gender diversity as a proven strategy for innovation and impact.

Jessica is the CEO of Corporate Directors Forum, which equips board directors, executives, and company decision-makers with training and tools designed to enhance their leadership effectiveness and corporate performance. She also serves on Nasdaq’s Center for Board Excellence Insights Council and recently served on UN Women’s We Empower G7 Programme.

Most recently, Jessica co-founded Mine The Gap, which partners with Fortune 500 companies, organizations, and government agencies to create more effective and inclusive workplaces. She also co-authored reports about the impact of SB 826, the first-in-the-nation legislation to require women board directors on publicly held companies headquartered in California, and served as an expert witness on related court cases.

Previously, she was the Executive Director of Running Start, an organization she co-founded that has trained thousands of young women to run for elected office. Jessica speaks regularly about the importance of advancing women and historically overlooked populations and the barriers to gender equity in leadership. She has trained women leaders from every region of the globe, including extensive work with women in Sub-saharan Africa, the Middle East, East Asia, and across Europe.

Jessica and her work have been profiled in Bloomberg, Fast Company, Roll Call, The Hill, NPR, ELLE, National Journal, Washington Post, San Diego Union Tribune, Politico, Marie Claire, and Forbes. She’s received awards including The New Guard: America’s 50 Most Influential Women by Marie Claire magazine, “40 Under 40” recipient by the American Association of Political Consultants, Outstanding Alumni Pepperdine University, and the 2022 Magis Award from Georgetown Business School.

Chair, Director of the Year Committee

Pamela Holden

Pamela has more than 20 years’ experience working as a trusted advisor. She excels at structuring highly complex, strategic risk management and corporate insurance programs that protect her clients’ assets.

Prior to joining Alliant, Pamela served as Vice President at Aon. Pamela works very aggressively for her clients in the current hard market in order to get optimal insurance placements. Her clients consist of companies in the emerging and middle market space. She has a very successful track record of advising her clients as they scale in growth while mitigating costs. Pamela has clients that are over $10 billion in revenue with hundreds of subsidiaries and is well versed in utilizing captives to save her clients money.

Pamela earned a Bachelor’s degree in History and Fine Arts from Loyola Marymount University. She attended Schiller International University in Heidelberg, Germany and attended Thomas Jefferson School of Law. She holds a Property & Casualty insurance license in California. She is currently completing her certification as a Management Liability (Directors & Officers) Specialist (MLIS). She is a member of the Century Club of San Diego /Farmers Insurance Golf Open, a member of Challenged Athletes Foundation Cycling Steering Committee and a 14 year member of Corporate Directors Forum.

Chair, Nominating & Governance Committee

Michael J. Rider

Mr. Rider is the senior vice president, deputy global general counsel for ResMed, a global manufacturer ResMed is a San Diego, California-based medical equipment company. It primarily provides cloud-connectable medical devices for the treatment of sleep apnea (such as CPAP devices and masks), chronic obstructive pulmonary disease (COPD), and other respiratory conditions. ResMed also offers comprehensive out-of-hospital software platforms to support the professionals and caregivers who help people stay healthy in the home or care setting of their choice. ResMed is traded on the NYSE under the ticker symbol RMD.  Since its founding in Sydney, Australia in 1989, ResMed has grown to $40.0 billion in market capitalization, with global sales of more than $3 billion.  Mr. Rider is the legal business partner for the sleep and respiratory care business, accounting for approximately 80% of ResMed’s global revenues.  Mr. Rider works with a team that provides day to day legal work for ResMed’s sleep and respiratory business, including contracts, antitrust, regulatory compliance, privacy, and litigation. Mr. Rider is also responsible for managing assertion of ResMed’s intellectual property rights through litigation, and defending the company from suits by others.

Before joining ResMed, Mr. Rider served as the senior vice president, general counsel of Callaway Golf Company, providing legal guidance on a number of issues, including intellectual property litigation, antitrust counseling, general commercial litigation and employment law issues. Callaway Golf manufactures and sells golf clubs, balls and accessories, under the Callaway Golf®, Odyssey and other brands.  Prior to joining Callaway Golf, Mr. Rider was a senior attorney in the litigation department of American Airlines and was responsible for the airline’s antitrust litigation. Mr. Rider was also an associate at Gibson, Dunn & Crutcher, specializing in antitrust, intellectual property and trade secret litigation. After completing his law degree, Mr. Rider clerked for the Honorable George C. Pratt, of the Second Circuit Court of Appeals, in New York.

Mr. Rider earned his J.D., magna cum laude, from the University of San Diego (USD) School of Law and his B.S. in pharmacy from the University of Arizona.  During law school, Mr. Rider served as the executive editor of the San Diego Law Review. Mr. Rider is a past recipient of USD’s distinguished alumni award, serves on the law school’s board of visitors, and is a frequent lecturer on intellectual property enforcement.

Mr. Rider lives in San Diego with his wife, Deborah (a USD School of Law alumna), and their three children.

Immediate Past Chair of the Board

Phillip H. Rudolph

Phil Rudolph is a strategy, ethics, and corporate responsibility consultant based in San Diego, California.  Previously, Phil was Chief Legal and Risk Officer, and Corporate Secretary of Jack in the Box Inc., where he worked from 2007 until March of 2020.  Prior to joining Jack in the Box, Phil was Vice President and General Counsel for Ethical Leadership Group, where he also provided ethics and corporate responsibility consulting services for companies and trade associations primarily in retail industries.

He was previously a partner in the Washington, D.C., office of Foley Hoag, LLP, and a Vice President at McDonald’s Corporation where, among other roles, he served as U.S. and International General Counsel.  Before joining McDonald’s, Phil spent 15 years with the law firm of Gibson, Dunn & Crutcher, LLP, the last six of which he spent as a litigation partner in the firm’s Washington, D.C. office.  In addition to his service on the Corporate Directors Forum Board, Phil is on the Board of Directors of The Alliance for Children’s Rights in Los Angeles, where he serves as Secretary and a member of the Executive Committee.

Treasurer

Daniel Schreiber

Daniel Schreiber has extensive business development and accounting system design experience with manufacturing and wholesale business concerns, along with special emphasis in law firm consulting. He is a qualified professional in solving tax and business problems for small to mid-sized closely held concerns. He currently services clients in the manufacturing, electronics, wholesale, legal, medical and service industries. He is also a frequent lecturer on microcomputer consulting and accounting software implementation. Prior to joining JGD & Associates in 1983, Mr. Schreiber spent four years with a regional Wisconsin accounting firm where he managed a branch office.
Dan has conducted various seminars on management information systems and has many years of hands-on experience, one-on-one and group training of client personnel on accounting systems and microcomputer procedures. He has written various articles on microcomputer system design issues, accounting software implementation and training issues. He is responsible (hands-on) for user training, system design, hardware and software implementation for JGD & Associates LLP’s wide area network.
Education:

• Bachelor of Science in Business Administration, University of Wisconsin
• Extensive and ongoing continuing education in various tax and consulting courses
• Accountants’ Boot Camp participant