February 15, 1991
TO: BOARD OF GOVERNORS NO. 12-91
RE: Organizational Matters
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In conjunction with the plan for Matthew Fink to assume the
Institute’s Presidency upon David Silver’s retirement on October
1, 1991, the Executive Committee has approved the following
organizational changes at the Institute:
Effective October 1, 1991, Lawrence A. Rogers will become
General Counsel, succeeding Mr. Fink. Mr. Rogers is a graduate
of the University of Michigan and the University of Michigan Law
School. He currently is Senior Vice President and General
Counsel of American Capital Management & Research, Inc. in
Houston. Mr. Rogers will join the Institute’s staff in May with
the interim title of Senior Counsel.
Also effective October 1, 1991, Craig S. Tyle, currently
Associate General Counsel of the Institute, will become Deputy
General Counsel.
A new department devoted to tax and pension matters has
been established. Catherine L. Heron, currently Deputy General
Counsel, will head the new department with the title of Vice
President - Tax and Pension. Ms. Heron also will be responsible
for coordinating the Institute’s international activities.
The attached press release is being sent out to announce
these changes.
C. Richard Pogue
Senior Vice President
Management
Attachment