Board of Directors
Independent oversight.
Members of the Board.
R. Daniel Peed
Executive Chairman of the Board
- Independence
- Not independent
- Director since
- 2017
Alec L. Poitevint II
Lead Director
- Independence
- Independent
- Director since
- 2008
Chair, Investment Committee. Member, Compensation & Benefits.
Gregory C. Branch
Chairman Emeritus
- Independence
- Independent
- Director since
- 2008
Deirdre A. Brown
Director
- Independence
- Independent
- Director since
- 2026
Chair, Audit Committee. Member, Compensation & Benefits.
Kern M. Davis, M.D.
Director
- Independence
- Independent
- Director since
- 2012
Chair, Nominating & Corporate Governance. Member, Audit.
Michael R. Hogan
Director
- Independence
- Independent
- Director since
- 2017
Member, Nominating & Corporate Governance.
William H. Hood III
Director
- Independence
- Independent
- Director since
- 2012
Member, Investment.
Patrick F. Maroney
Director
- Independence
- Independent
- Director since
- 2017
Member, Audit and Investment.
Kent G. Whittemore
Director
- Independence
- Independent
- Director since
- 2008
Chair, Compensation & Benefits. Member, Nominating & Corporate Governance.