Joseph M. Rigby
Director since 2016
Chairman
Executive Committee
Audit Committee (ex officio)
Compensation Committee
ESG Committee (ex officio)
Nominating & Governance Committee (ex officio)
Strategy & Finance Committee (ex officio)
Retired, Chairman, President, and CEO of Pepco Holdings, Inc., Washington D.C.
Sarah M. Barpoulis
Director since 2012
Nominating & Governance Committee
Executive Committee
Strategy and Finance Committee
Chair of the Audit Committee
Owner of Interim Energy Solutions, Potomac, MD
Victor A. Fortkiewicz
Director since 2010
ESG Committee
Chair of the Strategy & Finance Committee
Of Counsel, Cullen and Dykman, LLP, New York, NY
Sheila Hartnett-Devlin, CFA
Director since 1999
Strategy and Finance Committee
Audit Committee
Chair of the ESG Committee
Retired, Senior Vice President, American Century Investments, New York, NY
G. Edison Holland
Director since 2019
Audit Committee
Nominating & Governance Committee
Strategy & Finance Committee
Retired, President and CEO, Southern Company Holdings; Retired Executive Vice President, Southern Company Services, Atlanta, GA.
Sunita Holzer
Director since 2011
Executive Committee
Compensation Committee
Chair of the Nominating & Governance Committee
Chief Human Resources Officer, Verisk Analytics, Jersey City, NJ.
Kevin O'Dowd
Director since 2020
Audit Committee
Nominating & Governance Committee
Co-President/CEO of Cooper University Health Care
Christopher Paladino
Director since 2020
Audit Committee
ESG Committee
President, New Brunswick Development Corporation (DEVCO), New Brunswick, NJ
Michael J. Renna
Director since 2014
President and CEO, South Jersey Industries, Folsom, NJ
Frank L. Sims
Director since 2012
Executive Committee
ESG Committee
Strategy & Finance Committee
Chair of the Compensation Committee
Chairman of the Board, Atlanta Pension Fund, Atlanta, GA