2017 Annual Report

Board of Directors

Alan L. Beller

Alan L. Beller

Senior Counsel, Cleary Gottlieb Steen & Hamilton LLP
Director since 2007

John H. Dasburg

John H. Dasburg*

Chairman and CEO, ASTAR USA, LLC
Director since 1994

* Lead Independent Director
Janet M. Dolan

Janet M. Dolan

President, Act 3 Enterprises, LLC Retired President and CEO, Tennant Company
Director since 2001

Kenneth M. Duberstein

Kenneth M. Duberstein

Chairman and CEO, The Duberstein Group, Inc.
Director since 1998

Patricia L. Higgins

Patricia L. Higgins

Retired President and CEO, Switch and Data Facilities, Inc.
Director since 2007

William J. Kane

William J. Kane

Retired Audit Partner, Ernst & Young
Director since 2012

Cleve L. Killingsworth Jr.

Cleve L. Killingsworth Jr.

Retired President and CEO, Blue Cross Blue Shield of Massachusetts, Inc.
Director since 2007

Clarence Otis Jr.

Clarence Otis Jr.

Retired Chairman and CEO, Darden Restaurants, Inc.
Director since 2017

Philip T. Ruegger III

Philip T. Ruegger III

Retired Chairman, Simpson Thacher & Bartlett LLP
Director since 2014

Todd C. Schermerhorn

Todd C. Schermerhorn

Retired Senior Vice President and CFO, C. R. Bard, Inc.
Director since 2016

Alan D. Schnitzer

Alan D. Schnitzer

Chairman and CEO, Travelers
Director since 2015

Donald J. Shepard

Donald J. Shepard

Retired Chairman of the Executive Board and CEO, AEGON N.V.
Director since 2009

Laurie J. Thomsen

Laurie J. Thomsen

Retired Partner and Co-Founder, Prism Venture Partners
Director since 2004

Board Committees

Audit

Kane (Chair)
Beller
Dasburg
Higgins
Schermerhorn
Thomsen

Compensation

Shepard (Chair)
Dolan
Duberstein
Killingsworth
Otis
Ruegger

Executive

Dasburg (Chair)
Dolan
Duberstein
Kane
Schermerhorn
Schnitzer (Chairman of the Board)
Shepard

Investment and Capital Markets

Dolan (Chair)
Duberstein
Killingsworth
Otis
Ruegger
Shepard

Nominating and Governance

Duberstein (Chair)
Dolan
Killingsworth
Otis
Ruegger
Shepard

Risk

Schermerhorn (Chair)
Beller
Dasburg
Higgins
Kane
Thomsen

Audit

Kane (Chair)
Beller
Dasburg
Higgins
Schermerhorn
Thomsen

Compensation

Shepard (Chair)
Dolan
Duberstein
Killingsworth
Otis
Ruegger

Executive

Dasburg (Chair)
Dolan
Duberstein
Kane
Schermerhorn
Schnitzer (Chairman of the Board)
Shepard

Investment and Capital Markets

Dolan (Chair)
Duberstein
Killingsworth
Otis
Ruegger
Shepard

Nominating and Governance

Duberstein (Chair)
Dolan
Killingsworth
Otis
Ruegger
Shepard

Risk

Schermerhorn (Chair)
Beller
Dasburg
Higgins
Kane
Thomsen

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