Board of
Directors

Board of Directors

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Debra A. Cafaro

Director since 1999
Chairman since 2003
Executive and Investment Committees

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Melody C. Barnes

Director since 2014
Audit and Nominating Committees

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Jay M. Gellert

Director since 2001
Executive, Investment and Nominating Committees

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Richard I. Gilchrist

Director since 2011
Compensation (Chair) and Investment (Chair) Committees

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Matthew J. Lustig

Director since 2011
Executive and Investment (Chair) Committees

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Roxanne M. Martino

Director since 2016
Compensation (Chair), Executive and Investment Committees

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Marguerite M. Nader

Director since 2020
Audit Committee

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Sean P. Nolan

Director since 2019
Compensation Committee

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Walter C. Rakowich

Director since 2016
Audit (Chair), Executive and Investment Committees

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Robert D. Reed

Director since 2008
Executive, Investment and Nominating Committees

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James D. Shelton

Director since 2008
Compensation, Executive (Chair) and Nominating (Chair) Committees

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Maurice S. Smith

Director since 2021
Audit Committee