Claire

DeMatteis

President

Global Kompass Strategies

Wilmington,

Delaware

2026 Cohort

Industry

Healthcare

Area of Expertise

General Counsel/Legal

Immediately Qualified to Serve

Audit

Previous Board Experience

Nonprofit, Private

Claire DeMatteis is a Delaware attorney who has served as senior advisor to three Delaware Governors, served as Senior Counsel to then-U.S. Senator Joe Biden, and has made impactful contributions in all three branches of state government. She was inducted into the Delaware Women’s Hall of Fame in October 2025.

During Governor Carney’s Administration, Claire was the first woman to lead Delaware’s correctional system, which is the state’s largest law enforcement agency, with a dual mission of public safety and offender rehabilitation. Following an inmate riot and murder of a correctional officer in February 2017, she was appointed as the Governor’s special assistant to the Department of Correction (DOC), and within one year worked with the DOC team to implement more than 40 reforms to strengthen officer training, enhance inmate programming and services, modernize correctional operations, and improve reentry services. Claire served as DOC Commissioner through 2021, leading the state’s prison system through the COVID pandemic.

Governor Carney then tapped Claire to lead the coordination of more than one billion dollars in federal stimulus and COVID relief funds the state received for pandemic response and economic stabilization. From 2022-2025, Claire led Delaware’s newly-centralized Department of Human Resources, overseeing recruitment, retention, compensation, and modernization of HR services for tens of thousands of state employees.

During the Markell Administration, Claire served as Chair of the Delaware Commission for Women, responsible for advocating for women’s advancement.

After earning her law degree, Claire served as legal assistant to then-Governor Mike Castle, coordinating Delaware’s first-in-the-nation partnership to provide universal access to healthcare for the state’s children with Nemours Children’s Health System.

Claire served as Senior Counsel to then-U.S. Senator Joe Biden from 1994 to 2004, where she was instrumental implementing laws and policies that enhanced law enforcement, women’s rights, and civil rights.

From 2004 to 2016, Claire served in the private sector as partner in a large law firm, and then as senior executive, general counsel and chief compliance officer for two multi-billion-dollar corporations.

Claire is the author of the forthcoming biography of Delaware Judge Collins J. Seitz, Sr., who was the first judge in the country to desegregate a public university, high school, and elementary school in the early 1950s.

Claire serves on the UD Board of Trustees and on the Nemours Children’s Health System Board of Directors. She was born, raised, and lives in Delaware with her husband Michael Marquardt. Claire was awarded the “Order of the First State,” by Governor Carney in January 2025, which is the state’s highest civilian honor. She was inducted into the University of Delaware Alumni Wall of Fame in 2023

Code of Conduct: Governing Data & Emerging Tech

Boards are no longer observers of emerging technology; they are stewards of how it’s governed. This panel goes beyond awareness to examine how directors can structure oversight, define accountability, and measure governance effectiveness in AI, data use, and digital innovation. Panelists will share practical strategies for building governance systems that ensure transparency, ethical decision-making, and responsible innovation at scale.

Speakers include: Sita Lowman, Nithya Das, Suresh Sharma, Byron Loflin

Your First Board Meeting: A Director’s Playbook

Designed for aspiring and newly appointed directors, this session offers practical guidance on how to step confidently into your first boardroom. Learn what to expect in early meetings, how to contribute with purpose, and how to quickly build credibility and trust among seasoned peers. Gain insight into board dynamics, unspoken protocols, and the critical questions new directors should be ready to ask and answer.

Tactics that Work: Case Studies in Navigating Shareholder Activism

In this tactical, director-focused session, participants will engage in case-based exercises to dissect real campaigns and pressure scenarios. From activist letters to proxy fights, explore how boards can craft strategic responses that reinforce governance integrity, protect corporate reputation, and align with long-term priorities. Walk away with actionable tactics and frameworks to strengthen board preparedness in the face of growing investor scrutiny.

Inside the Boardroom: Resilience Planning in Action

This interactive session places directors inside the boardroom during moments of disruption. Through tabletop exercises and real-world scenarios, participants will explore how boards can apply structured frameworks to assess geopolitical risk, anticipate threats, and make decisive decisions under pressure. Designed as a classroom-style session, this breakout provides practical tools to strengthen oversight and build a proactive board response strategy in an increasingly uncertain world.

Reputation & Response: How Boards Navigate Shareholder Activism

As shareholder activism intensifies, boards face mounting pressure to defend strategy, protect corporate reputation, and engage stakeholders with clarity. This panel brings together seasoned directors to explore how boards can respond effectively while maintaining credibility, board alignment, and stakeholder trust. Hear real-world insights on navigating activism in today’s high-stakes, high-visibility environment.

Speakers include: Gaby Sulzberger, David Cahoy, Rachael Coffey, Eduardo Gallego

Navigating Global Markets: Trade, Tariffs, and Supply Chain Strategy

As global disruptions reshape business models, this panel will explore how boards can navigate the practical complexities of trade, tariffs, and supply chain shifts across regions. Panelists will share how directors are guiding companies through regulatory changes, sourcing challenges, and new market risks, while seizing opportunities for growth and operational agility.

Speakers include: Titi Cole, Mia Mends

Strengthening Oversight: Risk Management and Board Resilience

This keynote will equip directors to think globally about risk through the lens of geopolitical foresight, cross-border tensions, and long-term instability. Learn how boards can strengthen oversight and guide enterprise-wide resilience by anticipating disruption and embedding a proactive risk culture in a changing world.

Speakers include: Rodger Baker