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 | |||||
| Barry A. Sholem | Member | ||||
| 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
Barry A. Sholem
Nominating and ESG - Member
Dawn Sweeney
Audit - Member
Compensation - Member