Board of Directors

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Good corporate governance is a critical component of our success in driving sustained shareholder value.

Donald W. Blair

Executive Vice President and Chief Financial Officer NIKE, Inc.

Mr. Blair has been Executive Vice President and Chief Financial Officer of NIKE, Inc. since 1999.  Prior to joining NIKE, he spent 15 years at PepsiCo, Inc. in a number of senior executive-level corporate and operating unit financial assignments, including CFO roles for PepsiCo Japan (based in Tokyo) and Pepsi-Cola International’s Asia Division (based in Hong Kong). He began his career in 1981 as an accountant with Deloitte Haskins & Sells.

Mr. Blair brings 33 years of financial expertise and management experience at the international, operational, and corporate levels. He also has proven experience in developing and implementing strategies for delivering sustainable, profitable growth.  Mr. Blair’s financial expertise and audit experience are valuable assets to our Finance and Audit committees.

Stephanie A. Burns

Retired Chairman and Chief Executive Officer Dow Corning Corporation

Dr. Burns has nearly 31 years of global innovation and business leadership experience. Dr. Burns joined Dow Corning in 1983 as a researcher and specialist in organosilicon chemistry. In 1994, she became the company’s first director of women’s health. She was elected to the Dow Corning Board of Directors in 2001 and elected as president in 2003. She served as chief executive officer from 2004 until May 2011 and served as chairman from 2006 through 2011.

Dr. Burns brings significant expertise in scientific research, issues management, science and technology leadership and business management to the Board, as well as skills related to her Ph.D. in organic chemistry. She is the past honorary president of the Society of Chemical Industry and was appointed by President Obama to the President’s Export Council. Dr. Burns is a former chairman of the American Chemistry Council.

John A. Canning, Jr.

Co-founder and Chairman Madison Dearborn Partners, LLC

Mr. Canning co-founded Madison Dearborn Partners, LLC in 1992, serving as its chief executive officer until he became chairman in 2007. He previously spent 24 years with First Chicago Corporation, most recently as executive vice president of The First National Bank of Chicago and president of First Chicago Venture Capital. Mr. Canning is trustee and chairman of several Chicago-area non-profit organizations. He is a former commissioner of the Irish Reserve Fund and a former director and chairman of the Federal Reserve Bank of Chicago.

Mr. Canning brings 33 years of experience in private equity investing, including reviewing financial statements and audit results and making investment and acquisition decisions. As a former director and Chairman of the Federal Reserve Bank of Chicago, he has insight into economic trends important to our business. In addition to his business experience, he also has a law degree and is a recognized leader in the Chicago business community. Mr. Canning’s business experience and service on the boards of other companies and organizations enable him to contribute to Corning’s board. Mr. Canning’s experience in banking and managing investments make him a valued member of our Finance Committee.

Richard T. Clark

Retired Chairman, President and Chief Executive Officer Merck & Co., Inc.

Mr. Clark joined Merck in 1972, and held a broad range of senior management positions. He became president and chief executive officer of Merck in May 2005, and chairman of the board in April 2007. He transitioned from the chief executive officer role in January 2011, and served as Merck board chairman through November 2011. He was president of the Merck Manufacturing Division (June 2003 to May 2005) of Merck Sharp & Dohme Corp. (formerly known as Merck & Co., Inc.) He serves on the advisory board of American Securities LLC, a private equity firm. He is chairman of the board of Project Hope and a trustee of several charitable non-profit organizations.

As the former chairman, president and chief executive officer of a Fortune 100 company, Mr. Clark brings to Corning broad managerial expertise, operational expertise and deep business knowledge, as well as a track record of achievement.  

Robert F. Cummings, Jr.

Vice Chairman of Investment Banking JPMorgan Chase & Co.

Mr. Cummings was appointed Vice Chairman of Investment Banking at JPMorgan Chase & Co. (“JPM”) in December 2010, where he advises on client opportunities across sectors and industry groups. Mr. Cummings began his business career in the investment banking division of Goldman, Sachs & Co. in 1973, and was a partner of the firm from 1986 until his retirement in 1998. He served as an advisory director at Goldman Sachs until 2002.

Mr. Cummings’ Board qualifications include over 30 years of investment banking experience at Goldman Sachs and JPM, where he advised corporate clients on financings, business development, mergers and acquisitions and other strategic financial issues. Additionally, he brings knowledge in the areas of technology, telecommunications, private equity and real estate to the Board.

James B. Flaws

Vice Chairman and Chief Financial Officer, Corning Incorporated

Mr. Flaws joined Corning in 1973 and served in a variety of controller and business management positions. He was elected assistant treasurer of Corning in 1993; vice president and controller in 1997 and vice president of finance and treasurer in May 1997; senior vice president and chief financial officer in December 1997; executive vice president and chief financial officer in 1999; and to his current position in 2002. Mr. Flaws is a director of Dow Corning Corporation.

Since joining Corning in 1973, Mr. Flaws has held a wide range of management positions across its control, financial, treasury, and business development functions in specific line business units, as well as at corporate-wide levels. As a result of his diverse responsibilities over more than 30 years, he has very broad experience in many financial, investor relations, and supervisory roles within the company, including leading the spinoff of Corning’s health care businesses into two separate publicly-traded companies in 1996, and overseeing many mergers and acquisitions by the company. Mr. Flaws played an important role in Corning’s recovery from the impact of the telecom industry collapse in 2002.

Deborah A. Henretta

Group President of Global Beauty Procter & Gamble Company

Ms. Henretta has nearly 30 years of business leadership experience across both developed and developing markets, as well as expertise in brand building/marketing, philanthropic program development and government relations. She joined Procter & Gamble (P&G) in 1985. In 2005, she was appointed President of P&G’s business in ASEAN, Australia and India. She was appointed Group President, P&G Asia in 2007. She was appointed Group President of P&G Global Beauty Sector in June 2013.

Henretta was a member of Singapore’s Economic Development Board (EDB) from 2007 to 2013. She contributed to the growth strategies for Singapore, and was selected to serve on the EDB’s Economic Strategies Committee between 2009 and 2011. In 2008, she received a US State Department appointment to the Asia-Pacific Economic Cooperation’s Business Advisory Council. In 2011, she was appointed Chair of this 21-economy Council, becoming the first woman to hold the position. In that role, she advised top government officials including President Barack Obama & former Secretary of State Hillary Clinton.

Ms. Henretta currently serves on the Board of Trustees for Cincinnati Children’s Medical Center as well as on a number of university advisory committees, including for her alma maters St. Bonaventure University School of Journalism, and Syracuse University’s Newhouse School of Public Communications. 

Daniel P. Huttenlocher

Dean and Vice Provost, Cornell University’s New York City Tech Campus

Dr. Huttenlocher has served as the Dean and Vice Provost at Cornell University’s New York City Tech Campus since 2012.  From 2001 to 2012, he held a variety of academic positions at Cornell, including dean of the Computing and Information Science Department and professor of Computer Science and Technology Management.  Prior to joining Cornell, Dr. Huttenlocher served as chief technology officer at Intelligent Markets, Inc., and as a principal scientist at Xerox Palo Alto Research Center.  He currently serves as a director on the board of trustees of the John D. and Catherine T. MacArthur Foundation where he is chair of the investment committee and is also a member of the budget and compensation committee and the nominating committee.

Dr. Huttenlocher holds a Ph.D in computer science and a Master of Science degree in Electrical Engineering from the Massachusetts Institute of Technology and a Bachelor of Arts Degree in Computer Science and Psychology from the University of Michigan.  Dr. Huttenlocher brings to the board extensive experience in technology innovation and commercialization, and expertise in developing next-generation products and services.  

Kurt M. Landgraf

Retired President and Chief Executive Officer Educational Testing Service

Mr. Landgraf retired as president and chief executive officer of Educational Testing Service (“ETS”), a private non-profit educational testing and measurement organization, on December 31, 2013. Mr. Landgraf had served in that position since 2000. Prior to that, he was executive vice president and chief operating officer of E.I. Du Pont de Nemours and Company (“DuPont”), where he previously held a number of senior leadership positions, including chief financial officer.

Mr. Landgraf was selected for his wealth of executive management experience in public companies, non-profit entities, higher education, and government. He brings to the Board his financial expertise and operations skills and experience, represented by his positions at ETS and DuPont. Mr. Landgraf’s other areas of specialized knowledge include technology, transportation, education, pharmaceuticals, health care, energy, materials, and mergers and acquisitions.

Kevin Martin

Vice President, Facebook, Inc.

Mr. Martin is the vice president for mobile and global access policy at Facebook, Inc.

Mr. Martin has nearly two decades experience as a lawyer and policymaker in the telecommunications field, including as partner of Squire Patton Boggs LLP from 2009 to 2015, and his tenure as Chairman of the Federal Communications Commission (“FCC”) from March 2005 to January 2009. Before joining the FCC as a Commissioner in 2001, Mr. Martin was a Special Assistant to the President for Economic Policy and served on the staff of the National Economic Council, focusing on commerce and technology policy issues. He also served as the official U.S. government representative to the G-8’s Digital Opportunity Task Force. In 2013, he was elected to the Board of Directors of Electronic Recyclers International, a private electronics recycler.

Mr. Martin brings deep experience to the board in the telecommunications, economics, governmental and legal arenas.

Deborah D. Rieman

Executive Chairman MetaMarkets Group

Dr. Rieman has more than 26 years of experience in the software industry. Currently, she is Executive Chairman of MetaMarkets Group. Previously, she was managing director of Equus Management Company, a private investment fund. From 1995 to 1999, she served as president and chief executive officer of Check Point Software Technologies, Incorporated. Dr. Rieman is a former director of Keynote Systems, Tumbleweed Communications Corp and Kintera Inc.

Dr. Rieman brings significant expertise in information technology, innovation and entrepreneurial endeavors to the Board, and skills related to her Ph.D. in mathematics. She is also the former president and chief executive officer of a software company specializing in security, and has experience in technology development, marketing, business development and support, investor relations and investing.

Hansel E. Tookes II

Retired Chairman and Chief Executive Officer Raytheon Aircraft Company

Mr. Tookes retired from Raytheon Company in December 2002. He joined Raytheon in 1999 and served as president of Raytheon International, chairman and chief executive officer of Raytheon Aircraft and executive vice president of Raytheon Company. From 1980 to 1999, Mr. Tookes served United Technologies Corporation as president of Pratt and Whitney’s Large Military Engines Group and in a variety of other leadership positions.

Mr. Tookes provides extensive experience in operations, manufacturing, performance excellence, business development, technology-driven business environments, and military and government contracting. He also brings his science and engineering education, training and knowledge to the Board. Mr. Tookes’ industry expertise includes aviation, aerospace and defense, transportation and technology.

Wendell P. Weeks

Chairman, Chief Executive Officer, and President Corning Incorporated

Mr. Weeks joined Corning in 1983. He was named vice president and general manager of the Optical Fiber business in 1996; senior vice president in 1997; senior vice president of Opto Electronics in 1998; executive vice president in 1999; and president, Corning Optical Communications in 2001. Mr. Weeks was named president and chief operating officer of Corning in 2002; president and chief executive officer in 2005; and chairman and chief executive officer on April 26, 2007. He added the title of president in December 2010.

Mr. Weeks brings deep and broad knowledge of the company based on his long career across a wide range of Corning’s staff groups and major businesses. Mr. Weeks has 31 years of Corning experience including financial management, business development, commercial leadership, and general management. His experiences in many of Corning’s businesses and technologies, and nine years as chief executive officer, have given him a unique understanding of Corning’s diverse business operations and innovations.

Mark S. Wrighton

Chancellor and Professor of Chemistry Washington University in St. Louis

Since 1995, Dr. Wrighton has been Chancellor and Professor of Chemistry at Washington University in St. Louis, a major research university. Before joining Washington University, he was a researcher and professor at the Massachusetts Institute of Technology, where he was Head of the Department of Chemistry from 1987 to 1990, and then Provost from 1990 to 1995. Dr. Wrighton served as a Presidential appointee to the National Science Board from 2000 to 2006, and chaired that Board’s audit and oversight committee during that time. He also is a past chair of the Association of American Universities, The Business Higher Education Forum, and the Consortium on Financing Higher Education, and continues as a member of these organizations. He was elected to membership in the American Academy of Arts and Sciences and the American Philosophical Society and he is a Fellow of the American Association for the Advancement of Science.

Dr. Wrighton is a professor, chemist and research scientist with expertise in materials and research interests in the areas of transition metal catalysis, photochemistry, surface chemistry, molecular electronics, and in photoprocesses at electrodes. Under Chancellor Wrighton’s leadership, Washington University has grown significantly in academic stature, research enterprise, infrastructure, student quality, curriculum and international reputation. In addition to his executive leadership, Dr. Wrighton brings to the Board his vast scientific knowledge and understanding of complex research and development issues. 

Contact Our Board

Contact Our Board

Corning Incorporated
One Riverfront Plaza
MP-HQ-E2-10
Corning, NY 14831
Attention: Corporate Secretary

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Board Independence

Board Independence

A substantial majority of the Board of Directors consists of directors who the Board has determined to be independent. In general, an independent director must have no material relationship with Corning Incorporated, other than as a director. For this purpose, Corning will ensure that it complies with the independence requirements of the New York Stock Exchange and U.S. Securities and Exchange Commission.

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Related Documents

Related Documents

To better understand how our Board of Directors operates, take a look at our code of ethics, governance guidelines, director qualification standards, committee charters and more.

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Board Committees

Board Committees

Audit Committee

Assists the Board in fulfilling its oversight responsibilities. Reviews the financial information (to be provided to shareholders and others), the systems of internal controls (which management and the Board have established) and the audit process.

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Compensation Committee

Discharges the Board’s responsibilities relating to compensation of Corning’s directors and officers. Has overall responsibility for approving and evaluating the director, officer, and other key executive compensation, benefit and perquisite plans, polices and programs of Corning.

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Corporate Relations Committee

Reviews and guides Corning’s work in the areas of employment policy, public policy, and community relations in the context of Corning’s business strategy.

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Finance Committee

Assists the Board of Directors in fulfilling its oversight responsibilities across the principal areas of corporate finance for Corning and its subsidiaries. May also assist the Board by reviewing such matters as capital structure, equity and debt financing, capital expenditures, cash management, banking activities and relationships, investments, risk management, insurance and securities repurchase activities and making recommendations for consideration by the Board.

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Nominating and Corporate Governance Committee

Recommends qualified individuals to the Board for nomination as members of the Board. It also develops and recommends to the Board a set of Corporate Governance Guidelines, leads the Board in its annual review of the Board’s performance, recommends to the Board director nominees for each of its standing committees and undertakes such other duties as delegated.

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