Board of Directors

Portrait photo of Alan L. Beller
Portrait photo of Janet M. Dolan
Portrait photo of Patricia L. Higgins
Portrait photo of William J. Kane
Portrait photo of William J. Kane

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

Thomas B. Leonardi

Retired Executive Vice President

American International Group, Inc. and Vice Chairman of

AIG Life Holdings, Inc.

Director since 2021

Portrait photo of Clarence Otis Jr.
Portrait photo of Elizabeth E. Robinson
Portrait photo of Philip T. Ruegger III
Portrait photo of Philip T. Ruegger III
Portrait photo of Todd C. Schermerhorn

Clarence Otis Jr.

Retired Chairman and CEO

Darden Restaurants, Inc.

Director since 2017

Elizabeth E. Robinson

Retired Global Treasurer of

The Goldman Sachs Group, Inc.

Director since 2020

Philip T. Ruegger III

Retired Chairman

Simpson Thacher &

Bartlett LLP

Director since 2014

Rafael Santana

President and CEO

Westinghouse Air Brake

Technologies Corporation

Director since 2022

Todd C. Schermerhorn*

Retired Senior Vice President and CFO

C. R. Bard, Inc.

Director since 2016

Portrait photo of Alan D. Schnitzer
Portrait photo of Laurie J. Thomsen
Portrait photo of Laurie J. Thomsen

Alan D. Schnitzer

Chairman and CEO

Travelers

Director since 2015

Laurie J. Thomsen

Retired Partner and

Co-Founder

Prism Venture Partners

Director since 2004

Bridget A. van Kralingen

Retired Senior Vice President

IBM

Director since 2022

*Independent Lead Director

Board Committees

Audit

Kane (Chair)

Beller

Higgins

Schermerhorn

Thomsen

van Kralingen

 

Compensation

Otis (Chair)

Dolan

Leonardi

Robinson

Ruegger

Santana

 

Executive

Schnitzer (Chair)

Dolan

Kane

Otis

Ruegger

Schermerhorn

 

Investment and

Capital Markets

Dolan (Chair)

Leonardi

Otis

Robinson

Ruegger

Santana

 

Nominating and

Governance

Ruegger (Chair)

Dolan

Leonardi

Otis

Robinson

Santana

 

Risk

Schermerhorn (Chair)

Beller

Higgins

Kane

Thomsen

van Kralingen

 

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