Governance
CALERA CAPITAL typically has no more than two Calera directors on each portfolio
company board. In addition, Calera Capital works in consultation with management
to add independent directors to the board who contribute their industry knowledge
and insight.Representative independent directors of Calera Capital's
current and past portfolio companies include:
DR. HELLMUT K. ALBRECHT – Supervisory Board Chairman Friedrich Grohe Inc.
BYRON ALLUMBAUGH – Former CEO Ralphs Grocery
ABE BERNSTEIN – Managing Director Datasend Corporation, Former CEO Fidelity Leasing
T. TRACY BILBROUGH – President and CEO Generation Brands, Former CEO Juno Lighting
DANIEL DALLEMOLLE – President and CEO Enesco Group, Former Group President Newell Rubbermaid
RICHARD C. DELL – CEO Ames True Temper, Inc., Former Group President Newell Rubbermaid
RONALD W. DOLLENS – President and CEO Guidant Corporation
MICHAEL FROY – Partner, Sonnenschein Nath & Rosenthal
ARTHUR J. HILL – Chairman, Arthur Hill & Co.
ROBERT D. KUNISCH – Retired Chairman and CEO PHH Corp., Retired Vice Chairman Cendant Corp.
EDWARD A. LEBLANC – President, Kidde – Residential & Commercial Division
JOHN N. LILLY – Former President and CEO The Pillsbury Company
RICHARD J. MARSHUETZ – President and COO Princess House, Former CEO Wesco Distribution
CHARLES N. MARTIN, JR. – Chairman and CEO Vanguard Health Systems
KENNETH T. ROSEN – Professor, Haas School of Business, University of California at Berkeley
DONALD E. STEEN – Chairman and CEO United Surgical Partners International
DOYLE H. WAGGLE – Former Executive V.P. of Research and Development, DuPont Protein Technologies
DOROTHY C. WEAVER – President Collins Capital, Inc.
CARL WILSON – EVP and CIO Marriott International, Inc.
BYRON ALLUMBAUGH – Former CEO Ralphs Grocery
ABE BERNSTEIN – Managing Director Datasend Corporation, Former CEO Fidelity Leasing
T. TRACY BILBROUGH – President and CEO Generation Brands, Former CEO Juno Lighting
DANIEL DALLEMOLLE – President and CEO Enesco Group, Former Group President Newell Rubbermaid
RICHARD C. DELL – CEO Ames True Temper, Inc., Former Group President Newell Rubbermaid
RONALD W. DOLLENS – President and CEO Guidant Corporation
MICHAEL FROY – Partner, Sonnenschein Nath & Rosenthal
ARTHUR J. HILL – Chairman, Arthur Hill & Co.
ROBERT D. KUNISCH – Retired Chairman and CEO PHH Corp., Retired Vice Chairman Cendant Corp.
EDWARD A. LEBLANC – President, Kidde – Residential & Commercial Division
JOHN N. LILLY – Former President and CEO The Pillsbury Company
RICHARD J. MARSHUETZ – President and COO Princess House, Former CEO Wesco Distribution
CHARLES N. MARTIN, JR. – Chairman and CEO Vanguard Health Systems
KENNETH T. ROSEN – Professor, Haas School of Business, University of California at Berkeley
DONALD E. STEEN – Chairman and CEO United Surgical Partners International
DOYLE H. WAGGLE – Former Executive V.P. of Research and Development, DuPont Protein Technologies
DOROTHY C. WEAVER – President Collins Capital, Inc.
CARL WILSON – EVP and CIO Marriott International, Inc.