About Us

Board of Directors

Harold L. Adams
Chairman Emeritus,
RTKL Associates, Inc.
(Chairman of Compensation Committee)

Robert E. Angelica
Private Investor;
Former Chairman and CEO,
AT&T Investment Management Corporation

Dennis R. Beresford
Professor, University of Georgia
Former Chairman of Financial Accounting
Standards Board (Chairman of Audit Committee)

John T. Cahill
Industrial Partner
Ripplewood Holdings, LLC
(Chairman of Finance Committee)

Mark R. Fetting
Chairman and Chief Executive Officer,
Legg Mason, Inc.

Barry W. Huff
Retired Vice Chairman, Deloitte
(Chairman of Risk Committee)

John E. Koerner III
Managing Member,
Koerner Capital, LLC

Cheryl Gordon Krongard
Private Investor; Former CEO,
Rothschild Asset Management

Scott C. Nuttall
Member,
Kohlberg Kravis Roberts & Co.

Nelson Peltz
Chief Executive Officer and Founding Partner,
Trian Fund Management, L.P.

W. Allen Reed
Private Investor; Retired CEO,
GM Asset Management Corporation
(Lead Independent Director and Chairman of Nominating & Corporate Governance Committee)

Margaret Milner Richardson
Private Consultant and Investor;
Former U.S. Commissioner of Internal Revenue

Kurt L. Schmoke
Dean, School of Law at Howard University;
Former Mayor of Baltimore

Nicholas J. St. George
Private Investor

Standing (left to right): Robert E. Angelica, Nicholas J. St. George, Kurt L. Schmoke, Cheryl Gordon Krongard, Dennis R. Beresford, Mark R. Fetting, W. Allen Reed, Nelson Peltz, Barry W. Huff
Seated (left to right): John E. Koerner III, John T. Cahill, Harold L. Adams, Margaret Milner Richardson, Scott C. Nuttall

Audit Committee

  • Dennis R. Beresford, Chairman
  • Robert E. Angelica
  • John T. Cahill
  • Barry W. Huff
  • Cheryl Gordon Krongard
  • Scott C. Nuttall
  • Margaret Milner Richardson

  • Audit Committee Charter (PDF)

Nominating & Corporate Governance Committee

Corporate Governance Documents

Compensation Committee

  • Harold L. Adams, Chairman
  • John T. Cahill
  • Cheryl Gordon Krongard
  • Scott C. Nuttall
  • Kurt L. Schmoke
  • Nicholas J. St. George

  • Compensation Committee Charter (PDF)

Risk Committee

  • Barry W. Huff, Chairman
  • Robert E. Angelica
  • Dennis R. Beresford
  • John E. Koerner III
  • Margaret Milner Richardson

  • Risk Committee Charter(PDF)

Finance Committee