The Board of Directors as a whole is responsible for the oversight of management on behalf of our shareholders. The Board accomplishes this by acting directly and through its committees.

Name Audit Dividend Declaration Compensation Nominating and ESG Pricing
Terrance R. Ahern
Chair of the Board
Member Member Chairperson Member
Linda Abraham Member Member
Jane E. DeFlorio Chairperson Member Member
David R. Lukes Chairperson Chairperson
Victor B. MacFarlane Chairperson
Alexander Otto
Dawn Sweeney Member Member

Terrance R. Ahern

Chair of the Board

Compensation - Chairperson

Audit - Member

Dividend Declaration - Member

Pricing - Member

Linda Abraham

Audit - Member

Nominating and ESG - Member

Jane E. DeFlorio

Audit - Chairperson

Compensation - Member

Pricing - Member

David R. Lukes

Dividend Declaration - Chairperson

Pricing - Chairperson

Victor B. MacFarlane

Nominating and ESG - Chairperson

Alexander Otto

Dawn Sweeney

Audit - Member

Compensation - Member