Board of Directors
Mark W. Begor
Chief Executive Officer,
Equifax
Member of the Audit Committee and Risk Committee.
Equifax
Member of the Audit Committee and Risk Committee.
Marlene Debel
Executive Vice President,
Chief Risk Officer and Head of MetLife Insurance Investments
MetLife, Inc.
Chair of the Risk Committee, member of the Audit Committee, member of the Capital Planning Committee.
Chief Risk Officer and Head of MetLife Insurance Investments
MetLife, Inc.
Chair of the Risk Committee, member of the Audit Committee, member of the Capital Planning Committee.
Jeffrey N. Edwards
Vice Chairman,
New Vernon Advisers, LP
Lead Independent Director, member of the Nominating and Corporate Governance Committee, member of the Compensation and Talent Committee, member of the Capital Planning Committee.
New Vernon Advisers, LP
Lead Independent Director, member of the Nominating and Corporate Governance Committee, member of the Compensation and Talent Committee, member of the Capital Planning Committee.
Benjamin C. Esty
Professor of Business Administration,
Harvard University Graduate School
of Business Administration
Chair of the Compensation and Talent Committee, member of the Nominating and Corporate Governance Committee.
Harvard University Graduate School
of Business Administration
Chair of the Compensation and Talent Committee, member of the Nominating and Corporate Governance Committee.
Art A. Garcia
Retired, Former Chief Financial Officer,
Ryder System, Inc.
Member of the Risk Committee, member of the Capital Planning Committee.
Ryder System, Inc.
Member of the Risk Committee, member of the Capital Planning Committee.
Anne Gates
Retired, Former President,
MGA Entertainment, Inc.
Chair of the Nominating and Corporate Governance Committee, member of the Audit Committee.
MGA Entertainment, Inc.
Chair of the Nominating and Corporate Governance Committee, member of the Audit Committee.
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 W. McDaniel, Jr.
Retired, Former Chairman,
Moody’s Corporation
Member of the Risk Committee, member of the Compensation and Talent Committee.
Moody’s Corporation
Member of the Risk Committee, member of the Compensation and Talent Committee.
Roderick C. McGeary
Retired, Former Chairman,
Tegile Systems, Inc.
Chair of the Audit Committee, member of the Risk Committee, member of the Nominating and Corporate Governance Committee.
Tegile Systems, Inc.
Chair of the Audit Committee, member of the Risk Committee, member of the Nominating and Corporate Governance Committee.
Cecily M. Mistarz
Retired, Former Executive Vice President and
U.S. Chief Risk Officer,
BMO Financial Group
Member of the Audit Committee, member of the Risk Committee.
U.S. Chief Risk Officer,
BMO Financial Group
Member of the Audit Committee, member of the Risk Committee.
Paul C. Reilly
Executive Chair,
Raymond James Financial
Member of the Capital Planning Committee.
Raymond James Financial
Member of the Capital Planning Committee.
Raj Seshadri
Chief Commercial Payments Officer,
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.
Paul M. Shoukry
Chief Executive Officer,
Raymond James Financial
Member of the Capital Planning Committee.
Raymond James Financial
Member of the Capital Planning Committee.
