Back row, from left: Otis, Shepard, Thomsen, Schnitzer, Beller and Schermerhorn. Front row, from left: Ruegger, Higgins, Kane and Dolan.
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
Alan L. Beller
Senior Counsel
Cleary Gottlieb Steen & Hamilton LLP
Director since 2007
Janet M. Dolan
President
Act 3 Enterprises, LLC
Retired President and CEO
Tennant Company
Director since 2001
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
Clarence Otis Jr.
Retired Chairman and CEO
Darden Restaurants, Inc.
Director since 2017
*Independent Lead Director
Board Committees
Audit
Kane (Chair)
Beller
Higgins
Schermerhorn
Thomsen
Investment and
Capital Markets
Dolan (Chair)
Otis
Ruegger
Shepard
Compensation
Shepard (Chair)
Dolan
Otis
Ruegger
Nominating and
Governance
Ruegger (Chair)
Dolan
Otis
Shepard
Executive
Schnitzer (Chair)
Dolan
Kane
Ruegger
Schermerhorn
Shepard
Risk
Schermerhorn (Chair)
Beller
Higgins
Kane
Thomsen
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