2024 ANNUAL REPORT

BOARD OF DIRECTORS

A group portrait of eleven board of directors arranged in two rows. Seven individuals in the back row are standing four in the front row seated.

Back row, from left: Santana, Golden, Thomsen, Schnitzer, Leonardi, Robinson and Williams.

Front row, from left: Otis, van Kralingen, Kane and Schermerhorn.

Russell G. Golden

Retired Chairman

Financial Accounting Standards Board

 

Director since 2023

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,

AIG Life Holdings, Inc.

 

Director since 2021

Clarence Otis Jr.

Retired Chairman and CEO

Darden Restaurants, Inc.

 

Director since 2017

 

Elizabeth E. Robinson

Retired Global Treasurer

The Goldman Sachs 
Group, Inc.

 

Director since 2020

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

 

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

Senior Partner

Motive Partners

 

Director since 2022

David S. Williams

Retired Partner

Deloitte LLP

 

Director since 2024

*Independent Lead Director

BOARD COMMITTEES

Audit

Kane (Chair)

Golden

Schermerhorn

Thomsen

van Kralingen

Williams

Compensation

Otis (Chair)

Leonardi

Robinson

Santana

Executive

Schnitzer (Chair)

Kane

Leonardi

Otis

Robinson

Schermerhorn

Investment and Capital Markets

Robinson (Chair)

Leonardi

Otis

Santana

Nominating and Governance

Leonardi (Chair)

Otis

Robinson

Santana

 

Risk

Schermerhorn (Chair)

Golden

Kane

Thomsen

van Kralingen

Williams

 

A group portrait of eleven board of directors arranged in two rows. Seven individuals in the back row are standing four in the front row seated.
A group portrait of eleven board of directors arranged in two rows. Seven individuals in the back row are standing four in the front row seated.
A group portrait of eleven board of directors arranged in two rows. Seven individuals in the back row are standing four in the front row seated.
A group portrait of eleven board of directors arranged in two rows. Seven individuals in the back row are standing four in the front row seated.
A group portrait of eleven board of directors arranged in two rows. Seven individuals in the back row are standing four in the front row seated.
A group portrait of eleven board of directors arranged in two rows. Seven individuals in the back row are standing four in the front row seated.
A group portrait of eleven board of directors arranged in two rows. Seven individuals in the back row are standing four in the front row seated.
A group portrait of eleven board of directors arranged in two rows. Seven individuals in the back row are standing four in the front row seated.
A group portrait of eleven board of directors arranged in two rows. Seven individuals in the back row are standing four in the front row seated.
A group portrait of eleven board of directors arranged in two rows. Seven individuals in the back row are standing four in the front row seated.
A group portrait of eleven board of directors arranged in two rows. Seven individuals in the back row are standing four in the front row seated.