

Staci L. Brogan, CPA, Chair
Audit Shareholder
Schneider Downs & Co., Inc.
John F. Wingerter, Vice Chair
Partner
K&L Gates
Mark J. Minnaugh, Treasurer
Retired Executive VP & CFO
Giant Eagle, Inc.
Loretta Adams, Secretary
Sister Linda Yankoski, CSFN, EdD (ex-officio)
CEO
Holy Family Institute
Michael Sexauer (ex-officio)
President
Holy Family Institute
Carlota M. Böhm
Chief Judge
United States Bankruptcy Court
Francine B. Cameron, CPA, MBA
President & CEO
Cameron Professional Services Group, LLC
Rosemary L. Corsetti
Shareholder
Buchanan Ingersoll & Rooney, PC
Sister Janice Fulmer, CSFN
Sisters of the Holy Family of Nazareth
James R. Haggerty
Retired Attorney
Sister Maria Kruszewski, CSFN
Sisters of the Holy Family of Nazareth
Carol S. MacPhail
Associate Professor
Robert Morris University
Timothy F. Noelker
Retired General Counsel
Peace Corps
Monique F. Polas, MBA, CTP
Assistant Treasurer
Carnegie Mellon University
Nicholas P. Vari
Partner
K&L Gates
Morgan K. O'Brien, Chair
Former President & CEO
Peoples Natural Gas
Stacy Brovitz, Treasurer
Investor
Elisa J. Cavalier, Esq., Secretary
Vice President
R.W. Baird
Sister Linda Yankoski, CSFN, EdD (ex-officio)
CEO
Holy Family Institute
Michael Sexauer (ex-officio)
President
Holy Family Institute
Charles C. Casalnova
Executive Vice President, Human Resources & Corporate Services
F.N.B. Corporation
Ralph G. Fischer
Shareholder
Buchanan Ingersoll & Rooney, PC
James R. Haggerty
Retired Attorney
Laura Karet
Chief Executive Officer
Giant Eagle, Inc.
Paul R. Uhler, Chair
Retired Senior Vice President & Chief Human Resource Officer
Mine Safety Appliances
Sally K. Wade, Vice Chair
President
AKCW Associates, LLC
John R. Olszewski, Treasurer
Assistant Controller
Howmet Aerospace, Inc.
Christopher H. Phillips, Secretary
Account Director
Lumen Technologies
Sister Linda Yankoski, CSFN, EdD (ex-officio)
CEO
Holy Family Institute
Stacy Brovitz
Investor
Dennis Gilfoyle
Retired President and CEO
Junior Achievement of Western PA
Timothy D. Holt
Vice President, Human Resources
UPMC Insurance Services Division
Illana R. Lane, PhD
Vice President for Academic Affairs
Holy Family University
Patrice Matamoros
President
Junior Achievement of Western PA
Mark Nussbaum
Chief Operating Officer
Allegheny General Hospital Allegheny Health Network
Michael R. Owens, MD, MBA
Medical Director
C2C Innovative Solutions, Inc.
John Putzier
Retired CEO
Greater Pittsburgh Automobile Dealers Association and Foundation
Michael Sexauer
President
Holy Family Institute
Stephen Van Meter
Vice President and Chief Compliance Officer
Federated Hermes, Inc.