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 Compensation Nominating and ESG
Gary N. Boston Chairperson Member Member
John M. Cattonar
Cynthia Foster Curry Member Member Chairperson
David R. Lukes
Dawn M. Sweeney
Chair of the Board
Member Chairperson Member

Gary N. Boston

Audit - Chairperson

Compensation - Member

Nominating and ESG - Member

John M. Cattonar

Cynthia Foster Curry

Audit - Member

Compensation - Member

Nominating and ESG - Chairperson

David R. Lukes

Dawn M. Sweeney

Chair of the Board

Audit - Member

Compensation - Chairperson

Nominating and ESG - Member