Ray J Groves

Company Affiliations

Current Affiliations

Board Member

• CO-CHAIRMAN at Open Compliance & Ethics Group
  Advisory Board From: 5-2012
• MEMBER at Group Ark Insurance Holdings Ltd
  From: 2-2009
• DIRECTOR at Group Ark Insurance Holdings Ltd
  From: 12-2009
• DIRECTOR at Colorado Physicians Insurance Co
• MEMBER at Colorado Physicians Insurance Co
  From: 2-2009
• DIRECTOR at COPIC Cos
  From: 7-2008
• DIRECTOR at Boston Scientific
  From: 1-1999
• DIRECTOR at Nabisco
  From: 1-1995
• DIRECTOR at Visiting Nurse & Hospice of Fairfield County
  From: 5-2012

Executive

• DIRECTOR at EDS An HP Co
• CHIEF EXECUTIVE OFFICER at Ernst Young
  37 yrs
• Director Member of Nominating & Governance Committee and Member of Executive Compensation & Human Resources Committee at Boston Scientific Corp
• CHAIRMAN at Boston Scientific Corp
  Nominating From: 12-2009
• DIRECTOR at Boston Scientific Corp
• DIRECTOR at Electronic Data Systems Corp

Business Connection

• Affiliated with CTPartners Board Consultants
• Affiliated with HP Enterprise Services LLC
• OMBUDSMAN at Standard & Poor
• ADVISORY DIRECTOR at Wharton School of the University of Pennsylvania
• Affiliated with Genpact Ltd
• Affiliated with Open Compliance & Ethics Group
• Affiliated with Consolidated Natural Gas
• Affiliated with Ernst Young
  From: 1-1994
• ADVISORY DIRECTOR at Metropolitan Opera Association
• Affiliated with Boston Scientific Corp
  From: 5-2012
• Affiliated with Nabisco
• SENIOR ADVISOR at Centerview Capital Holdings LLC
  From: 5-2012
• Affiliated with Visiting Nurse & Hospice of Fairfield County
• Affiliated with Group Ark Insurance Holdings Ltd

Non-Corporate Leadership

• MANAGING DIRECTOR at Metropolitan Opera Association
• TREASURER at Metropolitan Opera Association
• ADVISORY DIRECTOR at Metropolitan Opera Association
• SECRETARY at Metropolitan Opera Association
• DIRECTOR at Council on Foreign Relations
  Trustees
• ADVISORY DIRECTOR at Wharton School of the University of Pennsylvania
  Metropolitan Opera As From: 7-2009
• DIRECTOR at New York State Business Council
• DIRECTOR at Metropolitan Opera Association
  Collegiate Chorale
• MEMBER at Metropolitan Opera Association
  Executive Committee

Organization Member

• MEMBER at CTPartners Board Consultants
  Advisory Board
• MEMBER at Metropolitan Opera Association
  Executive Committee
• MEMBER at Council on Foreign Relations
  From: 2-2009
• MEMBER at Boardroom Consultants
  Advisory Board

Ownership

• Beneficial Ownership of Securities at Boston Scientific Corp

Past Affiliations

Board Member

• DIRECTOR at Allegheny Technologies Inc
  (Past)
• PRESIDING DIRECTOR at HP Enterprise Services LLC
  (Past)
• DIRECTOR at Dealers Inc
  From: 2-2009 (Past)
• DIRECTOR at American Water Works Co
  From: 1-1998 (Past)
• DIRECTOR at Genpact Ltd
  From: 1-2002 (Past)
• CHAIRMAN at Legg Mason Merchant Banking Inc
  From: 1-1995 To: 1-2001 (Past)
• CHAIRMAN at Marsh SA
  From: 1-2001 To: 10-2004 (Past)
• CHAIRMAN at Calvert Street Capital Corp
  From: 12-2009 (Past)
• DIRECTOR at Consolidated Natural Gas
  From: 1-1994 (Past)
• DIRECTOR at DOMINION RESOURCES Inc
  (Past)
• CHAIRMAN at Ernst Young
  From: 4-2009 To: 9-1994 (Past)
• DIRECTOR at Labone Inc
  From: 1-1999 (Past)
• DIRECTOR at American Water
  From: 1-1998 (Past)
• DIRECTOR at Overstock com Inc
  CHAIRMAN Audit Committee (Past)
• DIRECTOR at Overstock com Inc
  (Past)
• DIRECTOR at NewPower Holdings Inc
  (Past)
• DIRECTOR at Electronic Data Systems LLC
  From: 1-1996 (Past)
• PRESIDING DIRECTOR at Electronic Data Systems LLC
  (Past)
• DIRECTOR at Electronic Data Systems LLC
  CHAIRMAN Audit Committee From: 1-1996 (Past)
• DIRECTOR at Electronic Data Systems Corp
  From: 1-1996 (Past)
• DIRECTOR at Boston Scientific Corp
  From: 1-1999 (Past)
• INDEPENDENT DIRECTOR at Boston Scientific Corp
  From: 1-1999 (Past)
• BOARD MEMBER at COPIC Cos
  (Past)
• CHAIRMAN at American Institute of Certified Public Accountants
  (Past)
• CHAIRMAN at MARSH & MCLENNAN COMPANIES Inc
  (Past)
• DIRECTOR at MARSH & MCLENNAN COMPANIES Inc
  From: 2-2009 (Past)
• DIRECTOR at LAI
  From: 1-1997 (Past)

Executive

• CHIEF EXECUTIVE OFFICER at Marsh SA
  From: 1-2003 To: 6-2003 (Past)
• CHIEF OPERATING OFFICER at Marsh SA
  From: 10-2001 To: 1-2003 (Past)
• PRESIDENT at Marsh SA
  From: 1-2001 To: 6-2003 (Past)
• DIRECTOR at Ernst Young
  Retired (Past)
• CHIEF EXECUTIVE OFFICER at Ernst Young
  From: 1-1977 To: 1-1994 (Past)
• VICE PRESIDENT at Boston Scientific Corp
  (Past)
• CHAIRMAN at American Institute of Certified Public Accountants
  From: 2-2009 (Past)
• PRESIDENT at MARSH & MCLENNAN COMPANIES Inc
  (Past)
• CHIEF OPERATING OFFICER at MARSH & MCLENNAN COMPANIES Inc
  (Past)
• CHIEF EXECUTIVE OFFICER at MARSH & MCLENNAN COMPANIES Inc
  (Past)

Business Connection

• SENIOR ADVISOR at Marsh SA
  From: 1-2001 To: 1-2005 (Past)
• MEMBER Compensation Committee at Overstock com Inc
  (Past)
• SENIOR ADVISOR at MARSH & MCLENNAN COMPANIES Inc
  From: 8-2001 To: 1-2005 (Past)

General Employment

• Affiliated with Allegheny Technologies Inc
  From: 10-2005 To: 5-2007 (Past)
• Affiliated with HP Enterprise Services LLC
  (Past)
• Affiliated with Genpact Ltd
  From: 1-2002 To: 1-2006 (Past)
• Affiliated with LAI
  From: 7-1997 (Past)
• Affiliated with RJ Reynolds Tobacco Holdings Inc
  From: 10-2005 To: 5-2007 (Past)
• Affiliated with Overstock com Inc
  From: 10-2005 To: 5-2007 (Past)
• Affiliated with NewPower Holdings Inc
  From: 10-2005 To: 5-2007 (Past)
• Affiliated with Electronic Data Systems Corp
  (Past)
• Affiliated with Boston Scientific Corp
  From: 1-1999 To: 5-2011 (Past)
• Affiliated with Nabisco
  From: 10-2005 To: 5-2007 (Past)
• Affiliated with Overstock Inc
  From: 1-2005 To: 1-2007 (Past)
• Affiliated with Labone Inc
  From: 1-1999 (Past)

Non-Corporate Leadership

• DIRECTOR at Ohio State University Foundation
  From: 2-2009 (Past)
• CHAIRMAN at Ohio State University Foundation
  From: 2-2009 (Past)
• CO-TREASURER at Ohio State University Foundation
  Nursing and Home Care (Past)
• MEMBER at Ohio State University Foundation
  Member s Advisory Council (Past)
• DIRECTOR at Wharton School University of Pennsylvania
  Overseers (Past)
• CHAIRMAN at Wharton School of the University of Pennsylvania
  From: 2-2009 (Past)
• DIRECTOR at Wharton School of the University of Pennsylvania
  Overseers From: 2-2009 (Past)
• CHAIRMAN at University of Pennsylvania
  for the Study (Past)
• CHAIRMAN at Fisher College of Business
  From: 2-2009 (Past)
• DIRECTOR at Fisher College of Business
  From: 2-2009 (Past)
• DIRECTOR at New York chapter
  (Past)
• DIRECTOR at National Association of Corporate Directors
  (Past)
• CHAIRMAN at Ohio State University Foundation
  Member s Advisory Council (Past)
• DIRECTOR at Ohio State University Foundation
  Member s Advisory Council (Past)
• DIRECTOR at American Stock Exchange
  From: 2-2009 (Past)

Organization Member

• MEMBER at Ohio State University Foundation
  From: 2-2009 (Past)
• MEMBER at Ohio State University Foundation
  Member s Advisory Council (Past)

Education

• B S at Ohio State University
  From: 2-2009 (Past)
• BS at Ohio State University
  (Past)