STEPHEN RUSSELL – CHAIR
JUNE MCCORMACK – VICE CHAIR
KATHLEEN D. POSTLETHWAIT – VICE CHAIR
RICK L. JOHNSON – VICE CHAIR, INVESTMENT COMMITTEE CHAIR
DANIEL CANTOR – TREASURER, FINANCE COMMITTEE, CHAIR
THOMAS HIATT – SECRETARY, COMPENSATION COMMITTEE, CHAIR
LYNNE M. MAGUIRE – AT LARGE
ERSAL OZDEMIR, GOVERNMENT RELATIONS, CHAIR
JENNIFER BARTENBACH, CFO & CORPORATE SECRETARY
THE HONORABLE SERGIO AGUILERA
AGATHA S. BARCLAY
MARY CLARE BROADBENT
BRADLEY (BRAD) B. CHAMBERS
JANE FORTUNE
N. MICHELLE GRIFFITH
MATTHEW GUTWEIN
KENT HAWRYLUK
CHRISTINA KITE
KAY KOCH, NOMINATING COMMITTEE, CHAIR
DEBORAH LILLY
MICHAEL K. MCCRORY, AUDIT COMMITTEE, CHAIR
LAWRENCE A. O’CONNOR, JR.
BENJAMIN A. PECAR
JOHN G. RAPP, COLLECTIONS COMMITTEE, CHAIR
DERICA RICE
JEFFREY SMULYAN
SUSANNE E. SOGARD
CHARLES SUTPHIN