Board of Directors

Sarah M. Barpoulis

Director since 2012
Member of the Compensation Committee, Executive Committee, Strategy and Finance Committee, and Chair of the Audit Committee
Owner of Interim Energy Solutions, Potomac, MD

Thomas A. Bracken

Director since 2004
Member of the Executive Committee, Corporate Responsibility Committee, Strategy and Finance Committee, and Chair of the Governance Committee
President, New Jersey Chamber of Commerce, Trenton, NJ

Keith S. Campbell

Director since 2000

Member of the Risk Committee, Corporate Responsibility Committee, and Compensation Committee

Chairman of the Board, Mannington Mills, Inc., Salem, NJ

Victor A. Fortkiewicz

Director since 2010

Member of the Risk Committee and Chair of the Corporate Responsibility Committee

Of Counsel, Cullen and Dykman, LLP, New York, NY

Sheila Hartnett-Devlin, CFA

Director since 1999
Member of the Governance Committee, Strategy and Finance Committee, and Audit Committee
Retired, Senior Vice President, American Century Investments, New York, NY

Walter M. Higgins III

Director since 2008
Chairman of the Board and Chairman of the Executive Committee
Retired, President and CEO, Ascendant Group Limited

Sunita Holzer

Director since 2011
Member of the Risk Committee, Executive Committee, Corporate Responsibility Committee, and Chair of the Compensation Committee
Executive Vice President and Chief Human Resources Officer, Realogy Holding Corporation, Madison, NJ

Michael J. Renna

Director since 2014
President and CEO, South Jersey Industries, Folsom, NJ

JOSEPH M. RIGBY

Director since 2016
Member of the Audit Committee, Compensation Committee, and Chair of the Strategy and Finance Committee
Retired, Chairman, President, and CEO of Pepco Holdings, Inc., Washington D.C.

Frank L. Sims

Director since 2012
Member of the Audit Committee, Executive Committee, Governance Committee, and Chair of the Risk Committee
Chairman of the Board, Atlanta Pension Fund, Atlanta, GA