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Corporate Governance - Committee Members
Overview
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Directors
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Committee Members
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Code of Business Conduct & Ethics
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Code of Conduct Waiver
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Audit and Risk Management Committee Charter
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Compensation Committee Charter
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Executive Committee Charter
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Finance and Investment Committee Charter
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Nominating and Corporate Governance Committee Charter
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Underwriting Committee Charter
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Corporate Governance Guidelines
Below is a summary of our committee structure and membership information. To learn more about Directors, click on the individual's name in the chart.
Chairperson
Member
Audit Committee Financial Expert
Audit and Risk Management Committee
Compensation Committee
Executive Committee
Finance and Investment Committee
Nominating and Corporate Governance Committee
Underwriting/Risk Management Committee
W. Marston Becker
James D. Carey
K. Bruce Connell
W. Thomas Forrester
Meryl D. Hartzband
Willis T. King, Jr.
James H. MacNaughton
Stephan F. Newhouse
Michael O’Reilly
Andrew H. Rush
Mario P. Torsiello
James L. Zech