Committees
Committee composition.
Five committees.
Audit Committee
Charter PDF · 2026Chair Deirdre A. BrownMembers Kern M. Davis, M.D., Patrick F. MaroneyCompensation & Benefits Committee
Charter PDF · 2026Chair Kent G. WhittemoreMembers Deirdre A. Brown, Alec L. Poitevint IINominating & Corporate Governance Committee
Charter PDF · 2026Chair Kern M. Davis, M.D.Members Michael R. Hogan, Kent G. WhittemoreInvestment Committee
Charter PDF · 2026Chair Alec L. Poitevint IIMembers William H. Hood III, Patrick F. MaroneyReinsurance Advisory Committee
Charter PDF · Dec 2025
