2013 2014 CB Leadership Directory

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    BOARD OF DIRECTORS MEETINGS

    12:00 Noon - 1:30 p.m.

    Thursday, September 26, 2013

    Tuesday, December 3, 2013

    Thursday, February 20, 2014 (Joint Meeting)

    Tuesday, May 13, 2014

    Thursday, June 4, 2014 (Annual Celebration)

    BOARD OF TRUSTEES

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    MEETINGS 12:00 Noon - 1:30 p.m.

    Tuesday, September 10, 2013

    Thursday, December 12, 2013

    Thursday, February 20, 2014 (Joint Meeting)

    Thursday, April 17, 2014

    Thursday, June 4, 2014 (Annual Celebration)

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    MISSION STATEMENT

    Childrens Bureau is committed to providing vulnerable children especially in the early

    years the foundation necessary to become caring and productive adults by:

    Preventing child abuse and neglect;

    Protecting, nurturing, and treating abused children;

    Enhancing the potential of families and communities to meet the needs of their

    children;

    Advancing the welfare of children and families through superior programs in foster care,

    adoptions, child development, parent education, mental health, research, and advocacy.

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    VISION STATEMENT Our vision is to significantly change the lives of

    at-risk children by providing state-of-the-art

    child abuse prevention and treatment services.

    While increasing the scope, depth, and volume

    of services, we will engage in continuous

    discovery through research to determine and

    implement what works and be a passionate

    advocate on behalf of children and families.

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    BOARD OF DIRECTORS FY 2013 2014

    OFFICERS

    Julia Stewart Chair Juan Alfonso Vice Chair

    Michael S. Burke Vice Chair Ivan Hindshaw Vice Chair Charles Marquis Vice Chair

    Ana Valdez Vice Chair Hope Wintner Vice Chair

    Arthur H. Rasmussen, Jr. Treasurer Carrie Tilton Secretary

    DIRECTORS

    Neal Aton Alan Berkes Mark Carlin

    A. Redmond Doms John Durrant

    B. James Ford Michael J. Fourticq, Sr. Christopher M. Frank

    Joel Freedman Martin Jacobs

    Mark C. Lemons Kristine A. Losito

    Richard Magnuson Sandra V. Naftzger

    Hector Orci David Pittman

    Janie Schulman Michelle Traylor

    BOARD OF TRUSTEES FY 2013 2014

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    OFFICERS

    Matthew Wilson Chair Randy Bort Vice Chair

    Matthew V. Pauley Vice Chair Scott B. Witter Treasurer Shelli Herman Secretary

    TRUSTEES

    Kenneth Baronsky O. Jacob Bobek Bryan Boghosian Wallace W. Booth

    Stephanie Campbell Mark Carlin

    Susan Cheng Kenneth J. Chirba

    Cecily Dean Kathleen Duncan

    Damon Fisher B. James Ford

    Michael Fourticq, Jr. Michael J. Fourticq, Sr.

    Scott Graves

    Chapin Hunt Jenny Jones

    Michael Keller Bradley D. Knyal

    Jordon Kruse Roger M. Laverty, III

    Kelly Masuda Adam Pierce Keith Renken

    Clinton R. Stevenson, Jr. Stuart Taylor Pieter Theron

    Michael Traylor Salvador Villar

    James R. Walther

    EX-OFFICIO

    Julia Stewart Alex Morales

    Mary Hiestand Mari Linfesty

    BOARD OF DIRECTORS RESPONSIBILITIES and RIGHTS

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    RESPONSIBILITIES OF THE DIRECTOR

    Thank you for agreeing to serve on the Board of Directors of Childrens Bureau. Through conscientious participation in board and committee meetings, and with a good working knowledge of the activities of Childrens Bureau, directors should actively offer their opinions and share their expertise. In addition, directors should offer services, either at their disposal or through referrals, which they believe may help Childrens Bureau in its mission. Areas for involvement include legal, financial, fundraising, government relations, public relations, technology, and general management advice. The primary purpose of the Board of Directors is to provide legal governance, direction and fiduciary oversight of Childrens Bureau.

    Board Terms: Terms for members of the board are three years with a consecutive limit of two terms. After a one-year sabbatical, former directors may once again be invited to join the board. 1) Governance:

    a) Provide fiscal and operational oversight, perform an annual review of the Chief Executive Officer and in concert with senior management, perform ongoing programmatic review to ensure compliance with the strategic direction and adherence to the core mission and vision for Childrens Bureau

    b) Contribute resources, share ideas, and make introductions in support of one of the organizations target fundraising areas (corporations, foundations, individuals, government)

    c) Exercise fiduciary oversight by actively participating in at least one of the Boards standing committees

    2) Attendance: There are four board meetings annually, including one join meeting with the Board of Trustees, and the Annual Celebration. While latitude must be given for Board members busy schedules, it is crucial that Board members have strong attendance at meetings. Strong attendance is necessary to have a well-informed board, for the Board to perform its management and oversight roles and for the Board to act within legal quorum constraints. Board members should attend 75% of scheduled board and committee meetings. 3) Financial Support: One of the primary duties of the Board of Directors is to ensure the financial viability of Childrens Bureau. Childrens Bureau provides the Board with extensive support in their fundraising efforts, including organizing events, providing

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    professional fundraising staff for making individual requests for financial support, and providing staff resources for submitting corporate or foundation grant proposals. Using those resources and the board members own resources, each board member is expected to make a substantial effort to assist Childrens Bureau in raising funds needed to carry out its mission. It is expected that board members commit to personally making and procuring from others annual gifts totaling $10,000 or above. This is to be accomplished by:

    a) Making a personally significant unrestricted gift to the Annual Giving Campaign 100% board participation annually is expected and

    b) Personally providing and/or procuring gifts from individuals, corporations and/or foundations in the form of :

    1. Unrestricted or program specific support 2. Underwriting event support 3. In kind services

    4) Ambassadorship: Every board member should consider themselves an advocate for Childrens Bureau in the community by assisting with public exposure, government relations, and cultivation/solicitation of a rapidly expanding donor base through introductions to colleagues and friends. 5) Accessibility: To enable Childrens Bureau to benefit fully from the impressive credentials and diversity of its Board, every board member should be reasonably accessible to the Chief Executive Officer, other senior Childrens Bureau staff and fellow board members to advise on special areas of concern and to assist Childrens Bureau in areas where the Board member may have unique skills or community contacts.

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    RIGHTS OF THE DIRECTOR To be fully informed about responsibilities and time commitment To be recognized when appropriate for ones work as a board member To be kept fully informed through regular board meetings and committee meetings in order to fulfill their governance responsibilities

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    BOARD OF TRUSTEES RESPONSIBILITIES and RIGHTS

    RESPONSIBILITIES OF THE TRUSTEE

    Thank you for agreeing to serve on the Board of Trustees of Childrens Bureau Foundation. Through conscientious participation in board and committee meetings, and with a good working knowledge of the activities of Childrens Bureau, trustees should offer their opinions and share their expertise. In addition, trustees should offer services, either at their disposal or through referrals, which they believe may help Childrens Bureau in its mission. Areas for involvement include legal, financial, fundraising, government relations, public relations, technology, and general management advice. The primary purpose of the Board of Trustees is to act as a fundraising board to ensure the financial viability of Childrens Bureau Foundation. Board Terms: Terms for members of the Board of Trustees are three years, with nominations and re-elections considered at the annual meeting of the third year. Trustees may serve an unlimited number of consecutive terms. 1) Stewardship:

    a) Provide responsible stewardship of donated funds b) Contribute resources, share ideas, and make introductions

    in support of one of the organizations target fundraising areas (corporations, foundations, individuals, government)

    c) Actively participate in one of the Boards standing committees and or event committees

    2) Attendance: There are four board meetings annually, including one joint meeting with the Board of Directors, and the Annual Celebration. While latitude must be given for Board members busy schedules, it is crucial that Board members have strong attendance at meetings. Strong attendance is necessary to have a well-informed board, for the Board to perform its stewardship and for the Board to act within legal quorum constraints. Board members should attend 75% of scheduled meetings. 3) Financial Support: The primary duty of the Board of Trustees is to ensure the financial viability of Childrens Bureau Foundation.

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    Childrens Bureau provides the Board with extensive support in their fundraising efforts, including organizing events, providing professional fundraising staff for making individual requests for financial support, and providing staff resources for submitting corporate or foundation grant proposals. Using those resources and the board members own resources, each board member is expected to make a substantial effort to assist Childrens Bureau in raising funds needed to carry out its mission. It is expected that board members commit to personally making and procuring from others annual gifts totaling $10,000 or above. This is to be accomplished by:

    a) Making a personally significant unrestricted gift to the Annual Giving Campaign 100% board participation annually is expected and

    b) Personally providing and/or procuring gifts from individuals, corporations and/or foundations in the form of :

    1. Unrestricted or program specific support 2. Underwriting event support

    4) Ambassadorship: Every board member should consider themselves an advocate for Childrens Bureau in the community by assisting with public exposure, government relations, and cultivation/solicitation of a rapidly expanding donor base through introductions to colleagues and friends. 5) Accessibility: To enable Childrens Bureau to benefit fully from the impressive credentials and diversity of its Board, every board member should be reasonably accessible to the Chief Executive Officer, other senior Childrens Bureau staff and fellow board members to advise on special areas of concern and to assist Childrens Bureau in areas where the Board member may have unique skills or community contacts.

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    RIGHTS OF THE TRUSTEE

    To be assigned worthwhile and challenging duties To expect that volunteer time be used judiciously through sound planning and organization by Childrens Bureau staff To be kept fully informed as to the effectiveness of volunteer work and results obtained

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    JUAN ALFONSO Director, (Vice Chair)

    NEAL ATON Director

    KENNETH J. BARONSKY Trustee

    BUSINESS Tel: 424.903.5257 Email: nealaton@yahoo.com

    HOME* 30039 Via Victoria Rancho Palos Verdes, CA 90275 Spouse: Doreen Aton

    BUSINESS Managing Partner Milbank, Tweed, Hadley & McCloy LLP 601 South Figueroa Street 30th Floor Los Angeles, CA 90017 Tel: 213.892.4333 Fax: 213.892.4733 Email: kbaronsky@milbank.com Assistant: Eileen Fong at 213.892.4420 Assistants Email: efong@milbank.com

    HOME* 201 South Dianthus Street Manhattan Beach, CA 90266 Spouse: Lisa Baronsky

    HOME* 1413 South Marengo Avenue Pasadena, CA 91106 Spouse: Michelle Alfonso Email: juanjalfonso@yahoo.com

    BUSINESS VP Drama Development ABC Studios 500 South Buena Vista Street Burbank, CA 91521 Tel: 818.460.6760 Email: juan.alfonso@abc.com

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    ALAN BERKES Director

    O. JACOB BOBEK Trustee

    BRYAN BOGHOSIAN Trustee

    BUSINESS Owner/Creative The Ballpark Manhattan Beach, CA Tel: 424.247.3104 Email: aberkes@theballpark.com

    HOME* 1460 18th Street Manhattan Beach, CA 90266 Spouse: Krishna Berkes Tel: 310.545.2704

    BUSINESS Principal Avison Young 555 South Flower Street Suite 3200 Los Angeles, CA 90071 Tel: 213.471.7007 Email: Jacob.bobek@avisonyoung.com

    BUSINESS* Partner Deloitte & Touche LLP 350 South Grand Avenue Suite 200 Los Angeles, CA 90071 Tel: 213.688.5435 Fax: 213.673.6676 Email: bboghosian@deloitte.com Assistant: Valerie Toledo at 213.996.5775 Assistants Email: vtoledo@deloitte.com

    HOME 1220 Wentworth Avenue Pasadena, CA 91106 Spouse: Marylisa Boghosian Tel: 626.792.9678

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    WALLACE W. BOOTH Trustee

    RANDY BORT Trustee, (Vice Chair)

    MICHAEL S. BURKE Director, (Vice Chair)

    Civic Leader

    Email: wallacewbooth@aol.com

    HOME 10601 Wilshire Boulevard #1404 Los Angeles, CA 90024 Spouse: Rosemary Booth Tel: 310.474.7141 Fax: 310.474.7363

    BUSINESS* Partner SandTree Holdings, LLC 999 Sepulveda Blvd., Suite 600 El Segundo, CA 90245 Tel: 424.262.3040 Email: randy@sandtreeholdings.com

    HOME 406 28th Street Manhattan Beach, CA 90266 Spouse: Lisa Bort Tel: 310.567.8818

    BUSINESS* President AECOM 555 South Flower Street Suite 3700 Los Angeles, CA 90071 Tel: 213.593.8723 Fax: 213.593.8727 Email: mike.burke@aecom.com Assistant: Anita Thomas at 213.593.8710

    Assistants Email: anita.thomas@aecom.com

    HOME 501 Toyopa Drive Pacific Palisades, CA 90272 Spouse: Joan M. Burke Tel: 310.435.3222 Fax: 310.459.7360 E-mail: mike@msburke.com

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    STEPHANIE CAMPBELL Trustee

    MARK CARLIN Director, Trustee

    SUSAN CHENG Trustee

    BUSINESS (Retired) Executive Vice President DIRECTV, INC. Email: sac3131@sbcglobal.net

    HOME 601 North Poinsettia Place Los Angeles, CA 90036 Tel: 323.935.1120 Fax: 310.200.9311

    BUSINESS* Executive Vice President Lockton Insurance Brokers, Inc. 725 South Figueroa Street 35th Floor Los Angeles, CA 90017 Tel: 213.675.6398 Fax: 213.873.0507 Email: mcarlin@lockton.com Assistant: Angela Brown at 213.689.2416 Assistants Email: abrown@lockton.com

    HOME 2338 Chislehurst Drive Los Angeles, CA 90027 Spouse: Liza-Mae Carlin Tel: 213.247.2230

    BUSINESS* Vice President Supply Chain Planning and Data Governance Warner Bros. Entertainment, Inc. 4000 Warner Boulevard Bldg 160 Rm 6112 Burbank, CA 91521 Tel: 818.954.7335 Fax: 818.954.2974 Email: susan.cheng@warnerbros.com Assistant: Barbara Exner at 818.977.7086 Assistants Email: Barbara.exner@warnerbros.com

    HOME 12092 Edgecliff Avenue Sylmar, CA 91342 Tel: 818.367.2936 Cell: 818.749.9404

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    KENNETH J. CHIRBA Trustee

    CECILY DEAN (CECI) Trustee

    A. REDMOND DOMS (RUSTY) Director

    BUSINESS (Retired) Senior Vice President Wachovia Bank Email: lchirba@socal.rr.com

    HOME 11800 Porter Valley Drive Northridge, CA 91361 Spouse: Lauren Chirba Cell: 818.419.9837 Tel: 818.366.6291

    Consultant/Strategic Partnerships Liaison Email: cbdean@adelphia.net

    HOME 756 Enchanted Way Pacific Palisades, CA 90272 Tel: 310.573.9067 Cell: 310.486.3733

    BUSINESS President Redmond Doms Co. 101 North Poinsettia Avenue Manhattan Beach, CA 90266 Cell: 310.849.8888

    HOME* 101 North Poinsettia Avenue Manhattan Beach, CA 90266 Spouse: Mary Anne Doms Cell: 310.849.8888 Tel: 310.379.0960 Fax: 310.379.4704 Email: rdoms@earthlink.net

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    KATHLEEN DUNCAN Trustee

    JOHN DURRANT Director

    DAMON FISHER Trustee

    Civic Leader Email: kathleenmduncan@aol.com

    HOME 265 North Layton Drive Los Angeles, CA 90049 Spouse: Adam Douglas Duncan Tel: 310.476.6630 Fax: 310.476.2552

    BUSINESS* Partner Paul Hastings 515 South Flower Street 25th Floor Los Angeles, CA 90071 Tel: 213.683.6144 Email: johndurrant@paulhastings.com Assistant: Lisa Vermeulen at 213.683.5712 Assistants Email: lisavermeulen@paulhastings.com

    HOME 10342 Mississippi Avenue Los Angeles, CA 90025 Spouse: Marina H. Durrant

    BUSINESS Partner Kirkland & Ellis LLP 333 South Hope Street Los Angeles, CA 90071 Tel: 213.680.8113 Fax: 213.808.8103 Cell: 310.650.8025 Email: damon.fisher@kirkland.com Email: fisherdamon@yahoo.com Assistant: Olga Bernal at 213.680.8641 Assistants Email: olga.bernal@kirkland.com

    HOME* 1071 Villa View Drive Pacific Palisades, CA 90272 Spouse: Lindy Fisher Tel: 310.230.8025

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    B. JAMES FORD Director, Trustee

    MICHAEL FOURTICQ, JR. Trustee

    MICHAEL J. FOURTICQ, SR. Director, Trustee

    BUSINESS* Managing Director Oaktree Capital Management, L.P. 333 South Grand Avenue 28th Floor Los Angeles, CA 90071 Tel: 213.830.6357 Fax: 213.830.6395 Email: jford@oaktreecap.com Assistant: Ermelinda Bermejo at 213.830.6359 Assistants Email: ebermejo@oaktreecapital.com

    HOME 14180 West Sunset Bl. Pacific Palisades, CA 90272 Spouse: Ashley Ford Tel: 310.454.1379

    BUSINESS* Hancock Park Associates 10323 Santa Monica Boulevard Suite 101 Los Angeles, CA 90025 Tel: 310.228.6900 Fax: 310.228.6922 Email: mfourticq@hpcap.com Assistant: Jenny Tsuruda at 310.228.6900

    Assistants Email: jtsuruda@hpcap.com

    HOME 540 Crestline Drive Los Angeles, CA 90049 Spouse: Teresa Fourticq Tel: 310.440.0111

    BUSINESS* Managing Partner Hancock Park Associates 1980 Post Oak Boulevard Suite 2150 Houston, TX 77056 Tel: 713.940.8104 Fax: 713.986.8410 Email: mjfourticq@hpcap.com Assistant: Gretchen Nero at 713.940.8100 Assistants Email: gnero@hpcap.com

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    CHRISTOPHER M. FRANK Director

    JOEL FREEDMAN Director

    MARK W. GIBELLO Trustee

    BUSINESS* Co-CEO Bonk Breaker, LLC 1833 Stanford Street Santa Monica, CA 90404 Tel: 310.315.4129 Cell: 310.463.1439 Email: chris@bonkbreaker.com

    HOME 1401 Jonesboro Drive Los Angeles, CA 90049 Spouse: Tracy Frank

    BUSINESS President, Principal Avanti Hospitals, LLC 222 N Sepulveda Boulevard Suite 950 El Segundo, CA 90245 Tel: 310.356.0503 Email: jfreedman@avantihospitals.com Assistant: Lorrie Marshall at 310.356.0502 Assistants Email: LMarshall@avantihospitals.com

    BUSINESS* Executive Vice President Oakmont Corporation 865 South Figueroa Street Suite 700 Los Angeles, CA 90017 Tel: 213.891.6339 Fax: 213.244.0741 Email: mgibello@oakmont.com Assistant: Cris Cerulle at 213.244.0769 Assistants Email: cris.cerulle@tcw.com

    HOME 14929 Alva Drive Pacific Palisades, CA 90272 Spouse: Kris Gibello Tel: 310.459.4105 Fax: 310.459.1684

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    SCOTT GRAVES Trustee

    SHELLI HERMAN Trustee, (Secretary)

    MARY HIESTAND Trustee, (Ex-Officio)

    BUSINESS* Managing Director Oaktree Capital Management, L.P. 333 South Grand Avenue 28th Floor Los Angeles, CA 90071 Tel: 213.830.6417 Fax: 213.830.8810 Email: sgraves@oaktreecap.com Assistant: Malou Keprios at 213.830.6412 Assistants Fax: 213.830.8856 Assistants Email: mkeprios@oaktreecap.com

    HOME 1267 Villa Woods Drive Pacific Palisades, CA 90272 Spouse: Helen Graves Tel: 310.454.6498 Fax: 310.454.6518

    BUSINESS President and Founder Shelli Herman & Associates, Inc. 11693 San Vicente Boulevard Suite 104 Los Angeles, CA 90049 Tel: 800.396.0595 ext. 5 Cell: 310.614.0812 Email: shelli@shellihermansearch.com Assistant: Margot Garber at 800.396.0595 ext. 4

    Assistants Email: margot@shellihermansearch.com

    HOME* 985 South Carmelina Avenue Los Angeles, CA 90049 Spouse: Dr. Stewart Gleischman Tel: 310.614.0812

    Civic Leader Email: mhiestand@sbcglobal.net

    HOME 17550 Embassy Drive Encino, CA 91316 Tel: 818.789.6781 Fax: 818.817.9799

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    IVAN HINDSHAW Director, (Vice Chair)

    CHARLES HOGAN Trustee

    CHAPIN HUNT Trustee

    BUSINESS Managing Partner Bain & Company, Inc. 1901 Avenue of the Stars Suite 2000 Los Angeles, CA 90067 Tel: 310.229.4622 Fax: 310.229.3050 Email: ivan.hindshaw@bain.com Assistant: Jacquie Cortes at 310.229.3116

    Assistants Email: jacquie.cortes@bain.com

    HOME* 317 Alta Avenue Santa Monica, CA 90402 Spouse: Christina Hindshaw

    BUSINESS Chief Executive Officer Radius Payments, Inc. 543 Country Club Drive Unit 542 Simi Valley, CA 93065 Tel: 818.874.9041 Fax: 818.584.0016 Email: chogan@radiuspayments.com Assistant: Nancy Nguyen at 818.538.5698 Assistants Email: nnguyen@tranzlogic.com

    BUSINESS Managing Director LoanCore Capital, LLC 11100 Santa Monica Boulevard 12th Floor Los Angeles, CA 90025 Tel: 310.575.5135 Email: chunt@loancorecapital.com

    HOME* 10131 Angelo View Drive Beverly Hills, CA 90210 Spouse: Amanda Hunt

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    MARTIN JACOBS Director

    JENNY JONES Trustee

    MICHAEL KELLER Trustee

    BUSINESS* Senior Vice President Capital World Investors 333 South Hope Street 34th Floor Los Angeles, CA 90071 Tel: 213.615.0120 Fax: 213.486.9099 Email: mxj@capgroup.com Assistant: Krisen Tashjian at 213.615.0674

    Assistants Email: kft@capgroup.com

    HOME 1133 Georgina Avenue Santa Monica, CA 90402 Spouse: Akieva Jacobs Tel: 310.458.7719

    BUSINESS* President Elkins/Jones Insurance 12100 Wilshire Boulevard Suite 300 Los Angeles, CA 90025 Tel: 310.207.9796 Fax: 310.207.5337 Email: jjones@elkinsjones.com Assistant: Jamie Dominquez at 310.207.9796 Assistants Email: jdominguez@elkinsjones.com

    HOME 560 Dryad Road Santa Monica, CA 90402 Tel: 310.459.4893

    BUSINESS Managing Director Tiedemann Wealth Management 1101 Montana Avenue Suite D Santa Monica, CA 90403 Tel: 310.882.0118 Email: mrkeller2000@yahoo.com

    HOME* 347 15th Street Santa Monica, CA 90402

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    BRADLEY D. KNYAL (BRAD) Trustee

    JORDON L. KRUSE Trustee

    ROGER M. LAVERTY, III (ROCKY) Trustee

    BUSINESS Chief Executive Officer Wireless Capital Partners, LLC 11900 West Olympic Boulevard Suite 400 Los Angeles, CA 90064 Tel: 310.481.8785 Fax: 310.481.8701 Email: Bknyal@wirelesscapital.com

    BUSINESS* Managing Director Oaktree Capital Management, L.P. 333 South Grand Avenue 28th Floor Los Angeles, CA 90071 Tel: 213.830.6369 Fax: 213.830.6395 Email: jkruse@oaktreecap.com Assistant: Marie Peters

    Assistants Email: mpeters@oaktreecapital.com

    BUSINESS (Retired) President & CEO Farmer Brothers Coffee Email: rocky.laverty@gmail.com

    HOME 100 South Beachwood Drive Los Angeles, CA 90004 Spouse: Jacqueline Kruse Tel: 323.939.4503

    HOME* 700 The Strand Manhattan Beach, CA 90266 Tel: 310.318.3663 Fax: 310.318.1663

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    MARK C. LEMONS Director

    KRISTINE A. LOSITO Director

    MARI LINFESTY Trustee, (Ex-Officio)

    Civic Leader Email: mari919@aol.com

    BUSINESS* Mark C. Lemons Foundation 16032 Miami Way Pacific Palisades, CA 90272 Tel: 310.710.7335 Email: m.lemo@verizon.net

    Civic Leader Email: klosito@ureach.com

    HOME 233 Marguerita Avenue Santa Monica, CA 90402 Spouse: John Linfesty Tel: 310.260.1433

    HOME 725 Toyopa Drive Pacific Palisades, CA 90272 Spouse: David J. Losito Tel: 310.459.8459 Fax: 310.459.3579

    Spouse: Tiffany Lemons

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    RICHARD MAGNUSON Director

    CHARLES K. MARQUIS Director

    KELLY MASUDA Trustee

    BUSINESS Senior Advisor Investcorp International, Inc. Email: cmarquis1942@gmail.com

    BUSINESS Tax Consultant Kayne Anderson Capital Advisors 1800 Avenue of the Stars Third Floor Los Angeles, CA 90067 Richardmagnuson58@gmail.com

    HOME OFFICE* 306 North Poinsettia Avenue Manhattan Beach, CA 90266 Spouse: Cynthia Marquis Tel: 310.318.9952 Fax: 310.318.0502

    HOME 1646 San Gabriel Avenue Glendale, CA 91208 Tel: 818.246.3633 Cell: 213.219.6241

    BUSINESS* Chief Investment Officer Caruso Affiliated 101 The Grove Drive Los Angeles, CA 90036 Tel: 323.900.8425 Fax: 323.900.8108 Email: KMasuda@CarusoAffiliated.com

    HOME 2016 Via Acalones Palos Verdes Estates, CA 90274 Spouse: Monica Masuda Tel: 310.919.7800

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    SANDRA V. NAFTZGER Director

    HECTOR ORCI Director

    MATTHEW V. PAULEY Trustee (Vice Chair)

    BUSINESS* Co-Founder & Chairman Orci 2800 28th Street, Suite 222 Santa Monica, CA 90405 Tel: 310.444.7300 Fax: 310.477.6181 Email: horci@orci.com Assistant: Gabriela Esteva at 310.444.7300 ext. 5600 Assistant Email: gesteva@orci.com

    BUSINESS Owner Vickers, LLC N3 Cattle Company LLC Cell: 310.245.0780 Email: svnaftzger@me.com

    HOME 13525 DEste Drive Pacific Palisades, CA 90272

    Tel: 310.459.2241

    HOME 16120 Alcima Avenue Pacific Palisades, CA 90272 Spouse: Norma F. Orci

    BUSINESS* Senior Vice President GE Capital 601 South Figueroa Street Suite 3690 Los Angeles, CA 90017 Tel: 213.615.2125 Fax: 877.226.1144 Cell: 310.343.8008 Email: matthew.pauley@ge.com

    HOME 660 El Medio Avenue Palisades, CA 90272 Spouse: Joanne D. Pauley Tel: 310.454.0582

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    ADAM PIERCE Trustee

    DAVID PITTMAN Director

    ARTHUR H. RASMUSSEN, JR. Director, (Treasurer)

    BUSINESS* Oaktree Capital Management, L.P. 333 South Grand Avenue 28th Floor Los Angeles, CA 90071 Tel: 213.830.6308 Fax: 213.830.6394 Email: apierce@oaktreecap.com Assistant: Jessica Cline at 213.830.6365

    Assistants Email: jcline@oaktreecap.com

    HOME 570 - 27th Street Manhattan Beach, CA 90266 Spouse: Jill Pierce Tel: 310.546.2527

    BUSINESS* Senior Vice President/Managing Director Union Bank, The Private Bank 445 South Figueroa Street 13th Floor Los Angeles, CA 90071 Tel: 213.236.7146 Email: david.pittman@unionbank.com

    BUSINESS* Senior Vice President CB Richard Ellis 1840 Century Park East Suite 900 Los Angeles, CA 90067 Tel: 310.550.2564 Fax: 310.203.9624 Email: art.rasmussen@cbre.com

    HOME 10581 Wyton Drive Los Angeles, CA 90024 Spouse: Kari Rasmussen

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    KEITH W. RENKEN Trustee

    JANIE SCHULMAN Director

    CLINTON STEVENSON, JR. (RANDY) Trustee

    BUSINESS Managing Partner Renken Enterprises 492 West Foothill Boulevard Claremont, CA 91711 Email: keithrenken@roadrunner.com Assistant: Nancy Arespacochaga at 909.482.1060 x224 Assistant Email: nancy.ares@renkenco.com

    BUSINESS* Partner Morrison & Foerster LLP 707 Wilshire Boulevard Los Angeles, CA 90017 Tel: 213.892.5393 Fax: 323.210.1273 Email: jschulman@mofo.com

    HOME OFFICE* 225 Sharon Road Arcadia, CA 91007 Spouse: Joan Renken Tel: 626.446.1449 Fax: 626.445.2057 Cell: 626.379.1107

    HOME 4116 Holly Knoll Drive Los Angeles, CA 90027 Spouse: John Caragozian Tel: 323.661.0370

    BUSINESS* West Coast Housing Partners 3027 Townsgate Road Suite 250 Westlake Village, CA 91361 Tel: 805.409.0220 Fax: 805.370.1822 Email: rstevenson@wchpartners.com Assistant: Connie Lu

    HOME 1666 San Onofre Drive Pacific Palisades, CA 90272

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    JULIA STEWART Director (Chair), Trustee (Ex-Officio)

    PIETER THERON Trustee

    STUART TAYLOR Trustee BUSINESS* Owner Taylor Realty Advisors 7346 Trask Avenue Playa del Rey, CA 90293 Tel: 310.306.5789 Fax: 310.306.5789 Email: traslt1@yahoo.com

    BUSINESS Chairman & CEO DineEquity, Inc. 450 North Brand Boulevard, 7

    th Floor

    Glendale, CA 91203 Tel: 818.637.3014 Fax: 818.637.3030 Email: Julia.stewart@dineequity.com Assistant: Nancy Wilkins at 818.637.3021 Assistant Email: nancy.wilkins@dineequity.comJulia.stewart@dineequity.com

    HOME 4612 Glencoe Avenue #5 Marina Del Rey, CA 90292 Tel: 310.339.3276

    BUSINESS* Partner Ernst & Young, 725 South Figueroa Street Los Angeles, CA 90017 Tel: 213.977.3950 Fax: 866.281.7978 Email: pieter.theron@ey.com Assistant: Nancy Modes at 213.977.3518

    Assistants Email: Nancy.Modes@ey.com

    HOME 23227 Sageview Ct. Valencia, CA 91354 Spouse: Elize Theron Tel: 213.705.0683

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    CARRIE TILTON Director, (Secretary)

    MICHELLE TRAYLOR Director

    MICHAEL TRAYLOR Trustee

    Civic Leader Email: michellet@traylor.com

    Board Member Catholic Schools Consortium Email: carrie@presidiollc.com

    HOME* 2920 Agnes Road Manhattan Beach, CA 90266 Spouse: Michael Traylor Tel: 310.545.0650

    HOME 2159 La Mesa Drive Santa Monica, CA 90402 Spouse: Peter Cook Tilton Tel: 310.395.0604 Fax: 310.458.8189 Cell: 310.562.3225

    BUSINESS Co-President Traylor Bros., Inc. 3050 East Airport Way Long Beach, CA 90806 Tel: 562.264.2500 Fax: 562.264.2525 Email: mtraylor@traylor.com

    HOME* 2920 Agnes Road Manhattan Beach, CA 90266 Spouse: Michelle Traylor Tel: 310.545.0650

  • 33

    ANA VALDEZ Director, (Vice Chair)

    SALVADOR VILLAR Trustee

    JAMES R. WALTHER Trustee

    HOME* 2129 Coldwater Canyon Dr. Beverly Hills, CA 90210 Spouse: Jeff Valdez

    HOME 15455 Milldale Drive Los Angeles, CA 90077 Spouse: Ana Lourdes Villar Tel: 310.476.3605

    BUSINESS Principal The 650 Company P.O. Box 18706 Beverly Hills, CA 90209 Tel: 310.749.8414 Email: valmirez@sbcglobal.net

    BUSINESS*

    BUSINESS* Partner Mayer Brown, LLP 350 South Grand Avenue 25th Floor Los Angeles, CA 90071 Tel: 213.229.9597 Fax: 213.625.0248 Email: jwalther@mayerbrown.com

    HOME 525 South Grand Avenue Pasadena, CA 91105 Spouse: Robin Walther Tel: 626.793.7445 Fax: 626.578.7214

  • 34

    MATTHEW WILSON Trustee, (Chair)

    HOPE WINTNER Director, (Vice Chair)

    SCOTT B. WITTER Trustee, (Treasurer)

    Civic Leader Email: Hope@meiselmail.com

    BUSINESS* Managing Director Principal Investments Oaktree Capital Management, L.P 333 South Grand Avenue 28th Floor Los Angeles, CA 90071 Tel: 213.448.7481 Email: mwilson@oaktreecap.com

    BUSINESS* Senior Vice President City National Bank 555 South Flower Street 12 th Floor Los Angeles, CA 90017 Tel: 213.673.8767 Cell: 213.422.5116 Email: scott.witter@cnb.com Assistant: Blair Shasha at 213.673.8765

    Assistants Email: blair.shasha@cnb.com

    HOME 3137 Cavendish Drive Los Angeles, CA 90064 Spouse: Ted Meisel Tel: 310.559.3142 Cell: 310.413.1741

    HOME 412 8th Street Manhattan Beach, CA 90266 Spouse: Sharla Wilson Tel: 213.448.7481

    HOME 2563 Charford Street Glendora, CA 91740 Tel: 213.422.5116 Email: sbwitter@gmail.com

  • 35

    ORANGE COUNTY - BOARD OF TRUSTEES

    DAVID MADISON (Chair)

    PAUL FEUERBORN

    JEFFREY S. FIELDS

    RICHARD FLANAGAN

    BUSINESS* President & CEO Madison Strategic Management 969 Colorado Blvd. Suite 206 Los Angeles, CA 90041 Cell: 323.314.3799 Email: david@madisonsm.com

    HOME 19 Marisol Newport Coast, CA 92657 Spouse: Nicole Madison Tel: 949.715.9421

    BUSINESS* Director of Projects & Technology The Capital Group Companies Mail Stop Sierra 1 6455 Irvine Center Drive Irvine, CA 92618 Tel: 949.975.5216 Cell: 949.330.3249 Email: Paul_Feuerborn@capgroup.com

    HOME 18771 Via Verona Irvine, CA 92603 Spouse: Debbie Feuerborn Tel: 949.854.1888

    BUSINESS* Partner Windes, Inc. 18201 Von Karman Avenue Suite 1060 Irvine, CA 92612 Tel: 949.271.2623 Cell: 949.315.9835 Email: jfields@windes.com

    HOME 4156 Costero Risco San Clemente, CA 92673 Tel: 949.315.9835

    BUSINESS* President Orange County R-T Specialty 575 Anton Boulevard Suite 300 Costa Mesa, CA 92626 Tel: 714.881.5807 Cell: 949.300.2977 Email: rflanagan@rtspecialty.com

    HOME 539 Catalina Drive Newport Beach, CA 92663 Spouse: Christine Flanagan Tel: 949.300.2977

  • 36

    CHRISTOPHER A. HUTNICK

    LORI IRVING

    KEVEN YUE

    BUSINESS* Partner Deloitte & Touche LLP 350 South Grand Avenue, Suite 200 Los Angeles, CA 90071 Tel: 213.593.3514 Cell: 949.300.2977 Email: chutnick@deloitte.com

    HOME 19401 Shady Harbor Circle Huntington Beach, CA 92648 Spouse: Leah Hutnick Tel: 310.428.2221

    BUSINESS AVP, Senior Document Servicing Manager QBE Financial Partner Services 3349 Michelson Drive Suite 200 Irvine, CA 92612 Tel: 949.222.8541 Fax: 949.222.8727 Cell: 714.296.1079 Email: lori.irving@us.qbe.com

    HOME* 11870 Ruby Court Fountain Valley, CA 92708

    BUSINESS* Senior Manager, Business Development Ingram Micro, Inc. 1600 East St. Andrew Place Santa Ana, CA 92705 Tel: 714.382.2520 Email: keven.yue@ingrammicro.com

  • 37

    SENIOR MANAGEMENT

    ALEX MORALES President & Chief Executive Officer

    JACQUELINE MEEK Chief Development Officer

    SONA CHANDWANI Chief Financial Officer

    RON BROWN Chief Program Officer

    ANN VAN WINKLE Chief Human Resources Officer

    1910 Magnolia Avenue, Los Angeles, CA 90007 Tel: 213.342.0138 Fax: 213.342.0257 Cell: 213.798.4093 Email: alexmorales@earthlink.net Assistant: Natalie Abdou at 213.342.0147 Assistants Email: natalieabdou@all4kids.org

    1910 Magnolia Avenue, Los Angeles, CA 90007 Tel: 213.342.0142 Fax: 213.342.0257 Email: jacquelinemeek@all4kids.org Assistant: Natalie Abdou at 213.342.0147 Assistants Email: natalieabdou@all4kids.org

    1910 Magnolia Avenue, Los Angeles, CA 90007 Tel: 213.342.0134 Fax: 213.342.0256 Email: sonachandwani@all4kids.org Assistant: Michael Sauv at 213.342.0155 Assistants Email: michaelsauve@all4kids.org

    1910 Magnolia Avenue, Los Angeles, CA 90007 Tel: 213.342.0137 Fax: 213.342.0256 Cell: 213.276.1084 Email: ronbrown@all4kids.org Assistant: Michael Sauv at 213.342.0155 Assistants Email: michaelsauve@all4kids.org

    1910 Magnolia Avenue, Los Angeles, CA 90007 Tel: 213.342.0132 Fax: 213.342.0252 Cell: 310.339.1355 Email: annvanwinkle@all4kids.org

  • 38

    CHILDRENS BUREAU LOCATIONS

    LOS ANGELES COUNTY METROPOLITAN LOS ANGELES

    CHILDRENS BUREAU HEADQUARTERS 1910 Magnolia Avenue, Los Angeles, CA 90007-1220

    Tel: 213.342.0100 Fax: 213.342.0200

    MAGNOLIA PLACE FAMILY CENTER

    1910 Magnolia Avenue, Los Angeles, CA 90007-1220

    Tel: 213.342.0100 Fax: 213.342.0200

    OAKWOOD FAMILY CENTER

    3910 Oakwood Avenue, Los Angeles, CA 90004-3413

    Tel: 323.953.7356 Fax: 323.661.7306

    GREATER LOS ANGELES

    CARSON FAMILY CENTER

    460 East Carson Plaza Drive, Suite 122, Carson, CA 90746-3278

    Tel: 310.523.9500 Fax: 310.225.2725

    ANTELOPE VALLEY

    CHILDRENS BUREAU REGIONAL OFFICE

    44404 16th Street West, Suite 208, Lancaster, CA 93534-2839

    Tel: 661.951.2191 Fax: 661.951.2197

    CHILDRENS BUREAU PALMDALE

    1529 East Palmdale Boulevard, Suite 210, Palmdale, CA 93550-2029

    Tel: 661.272.9996 Fax: 661.272.0438

    CHILDRENS BUREAU SUNRISE CENTER

    921 West Avenue J, Suite C, Lancaster, CA 93534-3443

    Tel: 661.949.0131 Fax: 661.729.8912

    SAN GABRIEL VALLEY

    CHILDRENS BUREAU REGIONAL OFFICE

    14600 Ramona Boulevard, Baldwin Park, CA 91706-3363

    Tel: 626.337.8811 Fax: 626.337.6617

    BALDWIN PARK ANNEX

    14540 Ramona Boulevard, Suite 210, Baldwin Park, CA 91706-3386

    Tel: 626.337.6611 Fax: 626.337.6617

    CHILDRENS BUREAU NORTHAM ELEMENTARY SCHOOL

    17800 Renault Street, La Puente, CA 91744-5333

    Tel: 626.964.9280 Fax: 626.964.9270

  • 39

    CHILDRENS BUREAU LOCATIONS

    ORANGE COUNTY CHILDRENS BUREAU ORANGE COUNTY HEADQUARTERS 50 South Anaheim Boulevard, Suite 241, Anaheim, CA 92805-2961 Tel: 714.517.1900 Fax: 714.517.1911

    ANAHEIM HARBOR FAMILY RESOURCE CENTER

    819 South Harbor Boulevard, Anaheim, CA 92805-5157 Tel: 714.399.0590 Fax: 714.399.0595

    CORBIN FAMILY RESOURCE CENTER

    2215 West McFadden Avenue, Santa Ana, CA 92704-2803 Tel: 714.480.3737 Fax: 714.953.1972

    INFANT & TODDLER HOME VISITATION

    50 South Anaheim Boulevard, Anaheim, CA 92805-2961 Tel: 714.517.1900 Fax: 714.517.1911

    MAGNOLIA PARK FAMILY RESOURCE CENTER

    11402 Magnolia Avenue, Garden Grove, CA 92841 Tel: 714.530.7413 Fax: 714.530.7908

    MAGNOLIA SCHOOL DISTRICT INTERNSHIP PROGRAM

    2705 West Orange Avenue, Anaheim, CA 92804-3203 Tel: 714.761.5533 Ext. 306 Fax: 714.826.8736

    OAK VIEW FAMILY & COMMUNITY RESOURCE CENTER

    17261 Oak Lane, Huntington Beach, CA 92647-5895 Tel: 714.842.4002 Fax: 714.842.4184

    SOUTH ORANGE COUNTY FAMILY RESOURCE CENTER

    23832 Rockfield Boulevard, Suite 270, Lake Forest, CA 92630 Tel: 949.364.0500 Fax: 949.364.0575

    STRATEGIES

    50 South Anaheim Boulevard, Suite 241, Anaheim, CA 92805-2908

    Tel: 714.517.1900 Fax: 714.517.1911