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 |
|---|---|---|---|---|
| Gary N. Boston | Chairperson | Member | Member | |
| John M. Cattonar | ||||
| Cynthia F. Curry | Member | Member | Chairperson | |
| David R. Lukes | Chairperson | |||
|
Dawn M. Sweeney Chair of the Board |
Member | Member | Chairperson | Member |
Gary N. Boston
Audit - Chairperson
Compensation - Member
Nominating and ESG - Member
John M. Cattonar
Cynthia F. Curry
Audit - Member
Compensation - Member
Nominating and ESG - Chairperson
David R. Lukes
Dividend Declaration - Chairperson
Dawn M. Sweeney
Chair of the Board
Audit - Member
Dividend Declaration - Member
Compensation - Chairperson
Nominating and ESG - Member