Board of Directors
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Glenn M. Renwick
President and CEO, The Progressive Corporation
Born: 5/1955
Director since: 1999
Term ends: April 2010
Committees: Executive |
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Charles A. Davis
Chief Executive Officer, Stone Point Capital LLC (private equity investing)
Born: 11/1948
Director since: 1996
Term ends: April 2011
Committees: Investment and Capital; Nominating and Governance |
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Roger N. Farah
President and Chief Operating Officer, Polo Ralph Lauren Corporation (lifestyle products)
Born: 1/1953
Director since: 2008
Term ends: April 2012
Committees: Compensation |
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Lawton W. Fitt
Former Partner of Goldman Sachs & Co. (financial services)
Born: 7/1953
Director since: June 2009
Term ends: April 2010 |
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Stephen R. Hardis
Non-Executive Chairman of the Board, Marsh & McLennan Companies, Inc. (financial services)
Born: 7/1935
Director since: 1988
Term ends: April 2012
Committees: Audit; Executive; Nominating and Governance |
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Bernadine P. Healy, M.D.
Health Editor and Medical Columnist, U.S. News & World Report (publishing)
Born: 8/1944
Director since: 2002
Term ends: April 2011
Committees: Audit |
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Abby F. Kohnstamm
President and CEO, Abby F. Kohnstamm & Associates, Inc. (marketing consulting)
Born: 10/1953
Director since: 2006
Term ends: April 2011
Committees: Audit |
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Peter B. Lewis
Non-Executive Chairman of the Board, The Progressive Corporation
Born: 11/1933
Director since: 1965
Term ends: April 2010
Committees: Executive; Investment and Capital |
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Norman S. Matthews
Consultant
Former President, Federated Department Stores, Inc. (retailing)
Born: 1/1933
Director since: 1981
Term ends: April 2012
Committees: Compensation; Nominating and Governance |
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Patrick H. Nettles, Ph.D.
Executive Chairman, Ciena Corporation (telecommunications)
Born: 11/1943
Director since: 2004
Term ends: April 2010
Committees: Audit |
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Donald B. Shackelford
Retired, former Chairman, Fifth Third Bank, Central Ohio (commercial banking)
Born: 6/1932
Director since: 1976
Term ends: April 2010
Committees: Investment and Capital |
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Bradley T. Sheares, Ph.D.
Former Chief Executive Officer, Reliant Pharmaceuticals, Inc. (pharmaceuticals)
Born: 1/1957
Director since: 2003
Term ends: April 2012
Committees: Compensation |
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Last Updated: June 11, 2009
