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