Board of Directors

The ten members of the Richard M. Fairbanks Foundation’s Board of Directors include:

Governance

Board of Directors

  • Daniel C. Appel, Chairman
  • Leonard J. Betley
  • Christopher M. Callahan, MD, FACP
  • Jonathan B. Fairbanks
  • Jeffrey Harrison
  • Elizabeth N. Mann
  • Bryan A. Mills
  • Thomas H. Ristine
  • Marilee J. Springer

Officers

  • Claire Fiddian-Green, President and CEO
  • Ellen White Quigley, Vice President and Secretary
  • Kevin Kessinger, Treasurer

BOARD COMMITTEES

Audit Committee

  • Christopher M. Callahan, Chair
  • Elizabeth N. Mann
  • Thomas H. Ristine

Investment Committee

  • Leonard J. Betley, Chair
  • Daniel C. Appel
  • Jonathan B. Fairbanks
  • Marilee J. Springer

Compensation Committee

  • Daniel C. Appel, Chair
  • Jeffrey Harrison
  • Elizabeth N. Mann
  • Bryan A. Mills

Board-Approved Policies

  • Conflict of Interest Policy
  • Corporate Credit Card Policy
  • Electronic Participation Policy
  • Executive Compensation Policy
  • Expense Reimbursement Policy
  • Gifts and Entertainment Policy
  • Investment Policy
  • Records Retention Policy
  • Whistleblower Policy