Audit Committee Compensation Committee Nominating and Governance Committee
Charter Charter Charter
Jefferson W. Kirby
Chairman of the Board, Alleghany Corporation, and Managing Member, Broadfield Capital Management, LLC (investment advisory services)
William Ziegler Professor of Business Administration Emeritus, Harvard Business School
Karen Brenner

Clinical Professor of Business, New York University (education)
Ian H. Chippendale
Former Chairman, RBS Insurance Group, Ltd.
John G. Foos
Retired Chief Financial Officer, Independence Blue Cross
Weston M. Hicks
President and chief executive officer, Alleghany Corporation
Retired Chairman and Chief Executive Officer, GreenPoint Financial Corporation and GreenPoint Bank (banking)
Chairman of the Board, Alleghany Corporation, and Managing member, Broadfield Capital Management, LLC (investment advisory services)
William K. Lavin
Financial Consultant
Phillip M. Martineau
Raymond L.M. Wong
  Chair person       Member