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Board Committees

Audit Committee


Stephen R. Hardis - photo   Stephen R. Hardis (Chairman)
Non-Executive Chairman of the Board, Marsh & McLennan Companies, Inc. (financial services)

Born: 7/1935
Director since: 1988
Term ends: April 2009
Committees: Audit; Executive; Nominating and Governance
 

Bernadine P. Healy, M.D. - photo   Bernadine P. Healy, M.D.
Health Editor and Medical Columnist, U.S. News & World Report (publishing)
Former President and CEO, American Red Cross (emergency services)


Born: 8/1944
Director since: 2002
Term ends: April 2011
Committees: Audit
 

Abby F. Kohnstamm - photo   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
 

Patrick H. Nettles, Ph.D. - photo   Patrick H. Nettles, Ph.D.
Executive Chairman of the Board, CIENA Corporation

Born: 11/1943
Director since: 2004
Term ends: April 2010
Committees: Audit
 

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Compensation Committee

Charles A. Davis - photo   Charles A. Davis (Chairman)
Chairman and CEO, Stone Point Capital LLC
(private equity investing)


Born: 11/1948
Director since: 1996
Term ends: April 2011
Committees: Compensation; Nominating and Governance
 

Norman S. Matthews - photo   Norman S. Matthews
Consultant
Former President, Federated Department Stores, Inc. (retailing)


Born: 1/1933
Director since: 1981
Term ends: April 2009
Committees: Compensation; Nominating and Governance
 

Bradley T. Sheares, Ph.D. - photo   Bradley T. Sheares, Ph.D.
Former CEO and Director, Reliant Pharmaceuticals, Inc. (pharmaceutical products)

Born: 1/1957
Director since: 2003
Term ends: April 2009
Committees: Compensation
 

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Executive Committee

Peter B. Lewis - photo   Peter B. Lewis (Chairman)
Non-Executive Chairman of the Board, The Progressive Corporation

Born: 11/1933
Director since: 1965
Term ends: April 2010
Committees: Executive; Investment and Capital
 

Stephen R. Hardis - photo   Stephen R. Hardis
Non-Executive Chairman of the Board, Marsh & McLennan Companies, Inc. (financial services)

Born: 7/1935
Director since: 1988
Term ends: April 2009
Committees: Audit; Executive; Nominating and Governance
 

Jeffrey D. Kelly - photo   Jeffrey D. Kelly
Chief Financial Officer, National City Corporation (commercial banking)

Born: 8/1953
Director since: 2000
Term ends: April 2011
Committees: Executive; Investment and Capital
 

Glenn M. Renwick - photo   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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Investment Committee

Jeffrey D. Kelly - photo   Jeffrey D. Kelly (Chairman)
Chief Financial Officer, National City Corporation (commercial banking)

Born: 8/1953
Director since: 2000
Term ends: April 2011
Committees: Executive; Investment and Capital
 

Peter B. Lewis - photo   Peter B. Lewis (Chairman)
Non-Executive Chairman of the Board, The Progressive Corporation

Born: 11/1933
Director since: 1965
Term ends: April 2010
Committees: Executive; Investment and Capital
 

Donald B. Shackelford - photo   Donald B. Shackelford
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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Governance Committee

Norman S. Matthews - photo   Norman S. Matthews (Chairman)
Consultant
Former President, Federated Department Stores, Inc. (retailing)


Born: 1/1933
Director since: 1981
Term ends: April 2009
Committees: Compensation; Nominating and Governance
 

Charles A. Davis - photo   Charles A. Davis (Chairman)
Chairman and CEO, Stone Point Capital LLC
(private equity investing)


Born: 11/1948
Director since: 1996
Term ends: April 2011
Committees: Compensation; Nominating and Governance
 

Stephen R. Hardis - photo   Stephen R. Hardis
Non-Executive Chairman of the Board, Marsh & McLennan Companies, Inc. (financial services)

Born: 7/1935
Director since: 1988
Term ends: April 2009
Committees: Audit; Executive; Nominating and Governance
 

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Last updated: April 18, 2008

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