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
Keith S. Campbell
Director since 2000
ESG Committee
Compensation Committee
Chairmain of the Board, Mannington Mills, Inc., Salem, NJ
Victor A. Fortkiewicz
Director since 2010
ESG Committee
Chair of the Strategy & Finance Committee
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
Sunita Holzer
Director since 2011
Executive Committee
Compensation Committee
Chair of the Nominating & Governance Committee
Executive Vice President and Chief Human Resources Officer, Realogy Holding Corporation, Madison, NJ
Kevin O'Dowd
Director since 2020
Audit Committee
Nominating & Governance Committee
Co-President/CEO of Cooper University Health Care
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