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
Lead Independent Director; 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.
(Chairman of Nominating & Corporate Governance Committee)

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

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
President, University of Baltimore
Former Mayor of Baltimore

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


Audit Committee

  • Barry Huff, Chairman
  • Robert E. Angelica
  • Carol Anthony "John" Davidson
  • Dennis M. Kass
  • Margaret Milner Richardson

Audit Committee Charter (PDF)

Nominating & Corporate Governance Committee

  • John V. Murphy, Chairman
  • Cheryl Gordon Krongard
  • John H. Myers
  • W. Allen Reed
  • Kurt L. Schmoke

 Nominating & Corporate Governance Committee Charter (PDF)

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

  • W. Allen Reed, Chairman
  • Barry W. Huff
  • Dennis M. Kass
  • Cheryl Gordon Krongard
  • John V. Murphy
  • Joseph A. Sullivan

Finance Committee Charter (PDF)