Our Business Practices
We adhere to the highest standards of corporate governance and ethical conduct. We believe that accountability, transparency and good decision-making support our business, serve our customers and create value for our shareholders.
Committee Composition
Independent Directors
Audit Committee
- Candace H. Duncan (Chair)
- Joseph F. Eazor (Member)
- Beverley A. Sibblies (Member)
- Daniela O'Leary-Gill (Member)
Compensation and Leadership Development Committee
- Gregory C. Case (Chair)
- Jeffrey S. Aronin (Member)
- Mark A. Thierer (Member)
Nominating, Governance and Public Responsibility Committee
- David L. Rawlinson (Chair)
- Candace H. Duncan (Member)
- Mark A. Thierer (Member)
Risk Oversight Committee
- Daniela O'Leary-Gill (Interim Chair)
- Jennifer L. Wong (Member)
- Thomas G. Maheras (Member)
- J. Michael Shepherd (Member)
- Kathy "Moe" Lonowski (Member)