Board of Directors
Marlene Debel
Executive Vice President and
Chief Risk Officer,
MetLife, Inc.
Chair of the Risk Committee, member of the Audit Committee.
Chief Risk Officer,
MetLife, Inc.
Chair of the Risk Committee, member of the Audit Committee.
Bob Dutkowsky
Retired, Former Executive Chairman,
Tech Data Corporation
Chair of the Compensation and Talent Committee, member of the Corporate Governance and ESG Committee.
Tech Data Corporation
Chair of the Compensation and Talent Committee, member of the Corporate Governance and ESG Committee.
Jeffrey N. Edwards
Chief Operating Officer,
New Vernon Advisers, LP
Lead Independent Director, member of the Corporate Governance and ESG Committee and member of the Compensation and Talent Committee.
New Vernon Advisers, LP
Lead Independent Director, member of the Corporate Governance and ESG Committee and member of the Compensation and Talent Committee.
Benjamin Esty
Professor of Business Administration,
Harvard Graduate School of
Business Administration
Member of the Risk Committee, member of the Compensation and Talent Committee.
Harvard Graduate School of
Business Administration
Member of the Risk Committee, member of the Compensation and Talent Committee.
Art Garcia
Retired, former Chief Financial Officer,
Ryder System, Inc.
Member of the Risk Committee.
Ryder System, Inc.
Member of the Risk Committee.
Anne Gates
Retired, Former President,
MGA Entertainment, Inc.
Chair of the Corporate Governance and ESG Committee, member of the Audit Committee.
MGA Entertainment, Inc.
Chair of the Corporate Governance and ESG Committee, member of the Audit Committee.
Thomas A. James
Chairman Emeritus,
Raymond James Financial
Raymond James Financial
Gordon L. Johnson
President,
Highway Safety Devices, Inc.
Member of the Risk Committee, member of the Compensation and Talent Committee.
Highway Safety Devices, Inc.
Member of the Risk Committee, member of the Compensation and Talent Committee.
Raymond McDaniel
Chairman,
Moody’s Corporation
Member of the Audit Committee, member of the Risk Committee.
Moody’s Corporation
Member of the Audit Committee, member of the Risk Committee.
Roderick C. McGeary
Retired accounting executive
Chair of the Audit Committee, member of the Risk Committee and member of the Corporate Governance and ESG Committee.
Chair of the Audit Committee, member of the Risk Committee and member of the Corporate Governance and ESG Committee.
Paul C. Reilly
Chair and Chief Executive Officer,
Raymond James Financial
Raymond James Financial
Raj Seshadri
President, Data & Services,
Mastercard Incorporated
Member of the Risk Committee, member of the Compensation and Talent Committee.
Mastercard Incorporated
Member of the Risk Committee, member of the Compensation and Talent Committee.
