Tom Wilson
Director since 2006, chair since 2008
CEO of Allstate since 2007
Donald Brown
Independent Director since 2020
Former Executive Vice President, Chief Innovation Officer, NiSource Inc.
Kermit R. Crawford
Independent Director since 2013
Former President and Chief Operating Officer, Rite Aid Corporation Independent Director
Rich Hume
Independent Director since 2020
Former CEO, TD SYNNEX
Margaret M. Keane
Independent Director since 2018
Former Chair, CEO and President, Synchrony Financial
Siddarth N. (Bobby)
Mehta
Independent Director since 2014
Former President and CEO, TransUnion
Maria Morris
Independent Director since 2024
Former Executive Vice President, Global Employee Benefits Business, MetLife
Jacques P. Perold
Independent Director since 2015
Chair and Founder, CapShift
Andrea Redmond
Independent Director since 2010
Former Managing Director, Russell Reynolds Associates
Gregg M. Sherrill
Independent Director since 2017
Lead Director; Former Executive Chair, CEO and Director, Tenneco Inc.
Judith A. Sprieser
Independent Director since 1999
Former CEO, Transora Inc.
Perry M. Traquina
Independent Director since 2016
Former Chairman, CEO and Managing Partner of Wellington Management Company LLP
Monica Turner
Independent Director since 2023
President, North America, Procter & Gamble
