About

Board of Directors

Robert E. Angelica
Private Investor;
Former Chairman and CEO,
AT&T Investment Management Corporation
(Chairman of Risk Committee)

Carol Anthony "John" Davidson
Private Investor, Former Controller and Chief Accounting Officer,
Tyco International, Ltd.

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

Dennis M. Kass
Private Investor; Retired CEO
Jennison Associates (Chairman of the Board)

Cheryl Gordon Krongard
Private Investor; Former CEO,
Rothschild Asset Management
(Chair of Compensation Committee)

John V. Murphy
Former CEO
OppenheimerFunds Inc.

John H. Myers
Senior Advisor, Gordon & Co.
Former CEO, GE Asset Management

Nelson Peltz
Chief Executive Officer and Founding Partner,
Trian Fund Management, L.P.
(Chairman of Nominating & Corporate Governance Committee)

W. Allen Reed
Private Investor; Retired CEO,
GM Asset Management Corporation
(Chairman of Finance Committee)

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

Kurt L. Schmoke
Vice President, General Counsel, Howard University;
Former Mayor of Baltimore

Joseph A. Sullivan
President and CEO
Legg Mason, Inc.

 

Audit Committee

  • Barry Huff, Chairman
  • Robert E. Angelica
  • Carol Anthony "John" Davidson
  • John V. Murphy
  • Margaret Milner Richardson

  • Audit Committee Charter (PDF)

Nominating & Corporate Governance Committee

  • Nelson Peltz, Chairman
  • Dennis M. Kass
  • Cheryl Gordon Krongard
  • John H. Myers
  • W. Allen Reed
  • Kurt L. Schmoke

 

Compensation Committee

  • Cheryl Gordon Krongard, Chair
  • Dennis M. Kass
  • John V. Murphy
  • John H. Myers
  • Kurt L. Schmoke


Compensation Committee Charter (PDF)

Risk Committee

  • Robert E. Angelica, Chairman
  • Carol Anthony "John" Davidson
  • Barry W. Huff
  • W. Allen Reed
  • Margaret Milner Richardson

  • Risk Committee Charter(PDF)

Finance Committee