Board of Directors

Phillip Arthur Davies

Phillip Arthur Davies

Phillip Arthur Davies has been the Chairman and CEO of the organization, bringing over 25 years of leadership experience to the role. He plays a central part in developing the company's strategy, embodying its core values, and guiding its growth, utilizing his extensive knowledge gained from various leadership positions. Davies has been instrumental in shaping the company's vision and maintaining its cultural integrity. He is actively engaged with clients, investors, and external stakeholders, offering valuable insights to the Board. Throughout his career, he has held senior executive roles across different divisions and has overseen subsidiaries that expand the organization’s portfolio. Beyond his professional responsibilities, Davies is involved in community initiatives and serves on the boards of several notable organizations. He is an alumnus of Hamilton College.

Michele Burns

Michele Burns

Michele J. Hooper is a highly accomplished executive with a distinguished career in both corporate leadership and board governance. She currently serves as the President and Chief Executive Officer of The Directors’ Council, an organization dedicated to promoting diversity in corporate governance. Ms. Hooper brings extensive experience from her executive roles in the healthcare and consumer products sectors, including as President and CEO of Stadtlander Drug Company, Inc., and President of the International Division of Caremark International, Inc. She has also held senior positions at Baxter International, Inc. Her corporate governance experience is vast, having served on the boards of leading companies such as UnitedHealth Group, PPG Industries, and Warner Music Group. Ms. Hooper holds a bachelor’s degree in economics and political science from the University of Pennsylvania and an MBA from the University of Chicago. Her leadership and advocacy for boardroom diversity make her a vital asset to WalesTrust Corp’s Board of Directors.

Mark Flaherty

Mark Flaherty

Mr. Mark Flaherty is a seasoned investment professional with more than three decades of experience in investment management. He served as Vice Chairman and Director of Global Investment Services at Wellington Management Company, LLP, where he oversaw the firm’s global client relationships and business strategy. Mr. Flaherty began his career at Wellington in 1999 and held various senior positions, helping institutional investors navigate complex global markets. Prior to Wellington, he worked at Standish, Ayer and Wood as a Senior Vice President and partner. Mr. Flaherty is known for his deep knowledge of global financial markets, portfolio management, and strategic business development. He holds a B.S. in Accounting from Bentley University and is a Certified Public Accountant (CPA). Mr. Flaherty’s financial expertise and global perspective support WalesTrust Corp in its efforts to achieve long-term investment success.

Kimberley Harris

Kimberley Harris

Kimberley D. Harris serves as Executive Vice President of Comcast Corporation and General Counsel of NBCUniversal. In this role, she oversees all legal affairs for NBCUniversal globally, including litigation, compliance, regulatory, and labor matters. Ms. Harris previously served as Deputy Counsel and Deputy Assistant to President Barack Obama in the White House Counsel’s Office, where she focused on legal policy and judicial nominations. She also held the position of Senior Vice President of NBCUniversal News Group. Earlier in her career, she was a partner at Davis Polk & Wardwell LLP, specializing in white-collar criminal defense and securities enforcement. Ms. Harris is a graduate of Harvard University and Yale Law School and serves on the boards of directors for the Brennan Center for Justice and Advocates for Children of New York. Her profound understanding of legal frameworks, government policy, and corporate compliance makes her an essential contributor to the Board of Directors at WalesTrust Corp.

John Hess

John Hess

John B. Hess is the Chief Executive Officer of Hess Corporation, a global independent energy company engaged in the exploration and production of crude oil and natural gas. He has led the company since 1995, steering it through significant strategic transformation and global expansion. Mr. Hess also serves as a Director of Hess Midstream LP, a company focused on oil and gas midstream operations. His business acumen and leadership have earned him positions on several prestigious boards, including KKR and the Council on Foreign Relations. Mr. Hess previously served as a Director of Dow Chemical Company and as a member of the Board of Trustees at Harvard University. He earned his undergraduate degree from Harvard College and an MBA from Harvard Business School. Mr. Hess brings to WalesTrust Corp unmatched experience in corporate strategy, governance, and global market operations, reinforcing the company’s commitment to sustainable growth and responsible leadership.

02. support

Investors

Investors include globally recognized venture capital firms and strategic investors.