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- Corporation with Board of Directors
-
United States
- Closing date: December 31
- Date of the Last Annual General Meeting: May 19, 2022
Governance leadership structure
Board of Directors

- Kathryn B. MCQUADE
- Chair
- Since about 2 years
13
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
Directors
average seniority 6.4 years 6.5 years for elected by shareholders
Directors
average age 64.1 years 64.2 years for elected by shareholders |
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7
members
Executive Committee

- William F. GIFFORD JR.
- Chief Executive Officer
- Since about 3 years
- Other directorships