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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
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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
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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
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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
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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
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Walter M. Higgins III
Director since 2008
Chairman of the Board and Chairman of the Executive Committee
Retired, President and CEO, Ascendant Group Limited
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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
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G. Edison Holland
Director since 2019
Member of the Audit Committee, Governance Committee, and Risk Committee
Retired, CEO, Southern Company Holdings, Executive Vice President Southern Company Services
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Kevin O'Dowd
Director since 2020
Co-President/CEO of Cooper University Health Care
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Michael J. Renna
Director since 2014
President and CEO, South Jersey Industries, Folsom, NJ
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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.
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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
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