David J. Millstone is Managing Principal of 40 North Industries, a diversified private investment company. In addition, Mr. Millstone is Vice Chairman of GAF Industries, the nation’s largest roofing manufacturer. Mr. Millstone graduated cum laude from Yale University and magna cum laude from Harvard Law School. He is involved in various civic and charitable endeavors, including serving on the Board of Advisors of the Harvard Law School Program on Corporate Governance. In addition, he has been involved with The Innocence Project, New York Hospital, UJA Federation of New York, Yale University and the 92nd Street Y.