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)
Chairman of the Board, Invesco Ltd. (investment management)
William Ziegler Professor of Business Administration Emeritus, Harvard Business School
Karen Brenner
Clinical Professor of Business and Executive Director of Law and Business Initiatives, New York University (education)
Ian H. Chippendale
Retired Chairman, RBS Insurance Group, Ltd. (insurance)
John G. Foos
Retired Chief Financial Officer, Independence Blue Cross (health insurance)
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
Retired Chairman, President and Chief Executive Officer, Pittsburgh Corning Corporation (building materials)
Lauren M. Tyler
Head, Human Resources, J.P. Morgan Chase & Co., Asset & Wealth Management (finance)
Raymond L.M. Wong
Managing Director, Spring Mountain Capital, LP (investment management)
  Chair person       Member