Alan L. Beller
Senior Counsel, Cleary Gottlieb Steen & Hamilton LLP
Director since 2007
John H. Dasburg*
Chairman and CEO, ASTAR USA, LLC
Director since 1994
Janet M. Dolan
President, Act 3 Enterprises, LLC Retired President and CEO, Tennant Company
Director since 2001
Kenneth M. Duberstein
Chairman and CEO, The Duberstein Group, Inc.
Director since 1998
Patricia L. Higgins
Retired President and CEO, Switch and Data Facilities, Inc.
Director since 2007
William J. Kane
Retired Audit Partner, Ernst & Young
Director since 2012
Cleve L. Killingsworth Jr.
Retired President and CEO, Blue Cross Blue Shield of Massachusetts, Inc.
Director since 2007
Clarence Otis Jr.
Retired Chairman and CEO, Darden Restaurants, Inc.
Director since 2017
Philip T. Ruegger III
Retired Chairman, Simpson Thacher & Bartlett LLP
Director since 2014
Todd C. Schermerhorn
Retired Senior Vice President and CFO, C. R. Bard, Inc.
Director since 2016
Alan D. Schnitzer
Chairman and CEO, Travelers
Director since 2015
Donald J. Shepard
Retired Chairman of the Executive Board and CEO, AEGON N.V.
Director since 2009
Laurie J. Thomsen
Retired Partner and Co-Founder, Prism Venture Partners
Director since 2004
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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