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 | |||
Dr. Thomas Finne | 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 | ||
Dr. Thomas Finne | Dividend Declaration - Member | Nominating and ESG - Member | ||
David R. Lukes | Dividend Declaration - Chairperson | Pricing - Chairperson | ||
Victor B. MacFarlane | Nominating and ESG - Chairperson | |||
Alexander Otto | ||||
Dawn Sweeney | Audit - Member | Compensation - Member |