Committee Composition & Charters

Below is a summary of our committee structure and membership information.

Chairperson Chairperson Committee Member Member Financial Expert Audit Committee Financial Expert
 Audit CommitteeCompensation CommitteeInvestment and Capital CommitteeNominating and Governance CommitteeExecutive Committee
Stuart B. Burgdoerfer Financial Expert
Biography PhotoStuart B. Burgdoerfer
Executive Vice President and Chief Financial Officer, L Brands, Inc. (retailing)

Born: 3/1963
Director since: 2009
Committee Member     
Charles A. Davis 
Biography PhotoCharles A. Davis
Chief Executive Officer, Stone Point Capital LLC (private equity investing)

Born: 11/1948
Director since: 1996
   Committee Member Chairperson  
Roger N. Farah 
Biography PhotoRoger N. Farah
Executive Director, Tory Burch, LLC (retailing)

Born: 1/1953
Director since: 2008
  Committee Member   Committee Member  
Lawton W. Fitt 
Biography PhotoLawton W. Fitt
Lead Independent Director, The Progressive Corporation
Retired Partner, Goldman Sachs Group (financial services)

Born: 7/1953
Director since: 2009
   Chairperson Committee Member Committee Member
Tricia  Griffith 
Biography PhotoTricia  Griffith
President and Chief Executive Officer, The Progressive Corporation

Born: 10/1964
Director since: 2016
     Committee Member
Jeffrey D. Kelly Financial Expert
Biography PhotoJeffrey D. Kelly
Retired Chief Operating Officer and Chief Financial Officer, RenaissanceRe Holdings Ltd. (reinsurance services)

Born: 8/1953
Director since: 2012
Committee Member     
Patrick H. Nettles, Ph.D. Financial Expert
Biography PhotoPatrick H. Nettles, Ph.D.
Executive Chairman, Ciena Corporation (telecommunications)

Born: 11/1943
Director since: 2004
Glenn M. Renwick 
Biography PhotoGlenn M. Renwick
Chairman of the Board (non-executive);
Retired President and Chief Executive Officer,
The Progressive Corporation

Born: 5/1955
Director since: 1999
   Committee Member   Chairperson
Bradley T. Sheares, Ph.D. 
Biography PhotoBradley T. Sheares, Ph.D.
Former Chief Executive Officer, Reliant Pharmaceuticals, Inc. (pharmaceuticals)

Born: 1/1957
Director since: 2003
Barbara R. Snyder 
Biography PhotoBarbara R. Snyder
President, Case Western Reserve University (higher education)

Born: 7/1955
Director since: 2014
Committee Member     
Committee ChartersEffective
Audit CommitteeFebruary 2017
Compensation Committee January 2016
Investment and Capital CommitteeDecember 2014
Nominating and Governance CommitteeDecember 2015

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