Board of Directors

Director since 2013

Mr. Bunting served as the Group President, Utility Operations of Entergy Corporation, an integrated energy company engaged primarily in electric power production and retail distribution operations in Arkansas, Louisiana, Mississippi, and Texas, from June 2012 until his retirement in June 2017. From August 2007 to May 2012, he served as Senior Vice President and Chief Accounting Officer for Entergy and its subsidiaries. Prior to that, he held numerous executive positions within the Entergy organization, which he joined in 1983. He began his professional career in public accounting with Arthur Andersen & Co. in 1981 and is a certified public accountant. Mr. Bunting has served as a director of NiSource Inc., an energy holding company, since September 2018, and of The Hanover Insurance Group, Inc. since September 2020. He previously served as a director of Infrastructure & Energy Alternatives, Inc. from May 2021 to October 2022.

Director since 2019

Ms. Cross served as Executive Vice President and Global Chief Actuary of XL Group Ltd (now AXA XL), together with its subsidiaries a global insurance and reinsurance company, from August 2008 until September 2018, and before that served as Global Chief Actuary beginning in 2006. She served as Chief Actuary of XL’s reinsurance operations from 2004 to 2006, and held various actuarial and reinsurance operations roles after joining the company in 1999. Prior to joining XL, she was a Principal and Consulting Actuary at Tillinghast-Towers Perrin. She has more than 30 years of experience in developing and leading actuarial and analytical functions supporting global growth. Ms. Cross is a director of Enstar Group Limited, serving since October 2020. She is a fellow of the Casualty Actuarial Society, a member of the American Academy of Actuaries, and an associate of the Society of Actuaries.

Director since 2018

Ms. DeVore served as Chief Executive Officer and a member of the Board of Directors of Premier Inc., a leading health care improvement company, from 2013 to May 2021, and also served as President of Premier from 2013 to April 2019. She has served in a consulting capacity for Premier since her retirement in June 2021. Ms. DeVore was President and CEO of a predecessor company, Premier Healthcare Solutions, Inc. from 2009 to 2013 prior to its reorganization, and before that was the Chief Operating Officer for a number of affiliated Premier entities from 2006 to 2009. Prior to joining Premier, Ms. DeVore had two decades of finance, strategy and healthcare consulting experience. Ms. DeVore is also a director of Elevance Health, Inc., serving since August 2021.

Director since 2016

Mr. Echevarria served as Chief Executive Officer of Deloitte LLP, a global provider of professional services, from 2011 until his retirement in August 2014. During his 36-year tenure with Deloitte he held increasingly senior leadership positions prior to being named CEO, including U.S. Managing Partner and Chief Operating Officer, Deputy Managing Partner, and Southeast Region Audit Managing Partner. He also served on key boards and committees within Deloitte and its member firm network, including chair of the U.S. Executive and Americas Executive committees and memberships on the U.S. and global boards. Mr. Echevarria currently serves as CEO of the University of Miami. He serves as a director of Xerox Holdings Corporation (since January 2017), The Bank of New York Mellon Corporation (since January 2015, serving as its Non-Executive Chairman since September 2019), and Pfizer Inc. (since June 2015).

Director since 2014

Ms. Egan was President of T. Rowe Price Retirement Plan Services, Inc., a retirement planning subsidiary of the global investment management firm T. Rowe Price Group, Inc., from May 2007 until her retirement in December 2012. She served an appointment as a senior advisor to the U.S. Department of the Treasury on the development of myRA, a Treasury-sponsored retirement savings program from April 2014 to April 2015. Prior to her work at T. Rowe Price, she was a long-time member of the executive team at Fidelity Investments where she was head of Fidelity Institutional Tax-Exempt Services Company and President of the Fidelity Charitable Gift Fund. Ms. Egan served as a director of Envestnet, Inc., a wealth management technology and services provider, from August 2013 to March 2016. She has also been a director of The Hanover Insurance Group, Inc. (serving as its chair since December 2020), the holding company for several property and casualty insurers, and the BlackRock Fixed Income Fund Complex, since May 2015 and April 2016, respectively. Ms. Egan is also a director of Huntsman Corporation, serving since June 2020.

Director since 2008

Mr. Kabat has served as Chairman of the Board of Directors of Unum since May 2017, having previously served as its Lead Independent Director from May 2016. Mr. Kabat served as Chief Executive Officer of Fifth Third Bancorp, a diversified financial services company, from 2007 until October 2015, before fully retiring from the company in April 2016. He served as Vice Chairman of the Board of Directors of Fifth Third Bancorp from September 2012 until his retirement in April 2016, and before that served as its Chairman from 2008 to 2010. He previously served at Fifth Third Bancorp as President from 2006 to September 2012 and as Executive Vice President from 2003 to 2006. Before that, he was President and Chief Executive Officer of Fifth Third Bank (Michigan) from 2001 to 2003. Prior to joining Fifth Third Bancorp, Mr. Kabat served in a number of management and executive positions with Old Kent Financial Corporation, including as its Vice Chairman and President. Mr. Kabat has been a director of Alvarium Tiedemann Holdings, a global investment firm, since January 2023 (serving as its Chairman since January 2023), and is also a director of NiSource Inc., an energy holding company, since July 2015 (serving as its Chairman since May 2019). He also served as a director of E*TRADE Financial Corporation from June 2016 to October 2020.

Director since 2012

Mr. Keaney served as Vice Chairman of The Bank of New York Mellon Corporation (BNY Mellon), a global investments company, from October 2010 to September 2014. While at BNY Mellon, he held a number of executive positions, including Chief Executive Officer of Investment Services from January 2013 to June 2014 and Chief Executive Officer of Asset Servicing from September 2010 to December 2012. He served as co-CEO of Asset Servicing at BNY Mellon following its formation in 2007 upon the merger of The Bank of New York Company, Inc. and Mellon Financial Corporation. Prior to the merger, Mr. Keaney was head of The Bank of New York’s asset servicing business and head of that company’s presence in Europe, with management responsibilities for all business activities in the region. Mr. Keaney has served as a director of Alvarium Tiedemann Holdings, a global investment firm, since January 2023.

Director since 2022

Ms. King served as Executive Vice President and Chief Administrative Officer of Nationwide Mutual Insurance Company, a leading diversified insurance and financial services company, from April 2012 until her retirement in July 2021. Before that, she served as Executive Vice President and Chief Human Resources Officer at Nationwide from 2009 to 2012. During her 37-year tenure with Nationwide, her leadership responsibilities encompassed the human resources, corporate real estate, corporate security, and aviation departments, which included focus on building a people first culture with a strong commitment to inclusion and diversity. Ms. King has also served as a director of AutoZone, Inc. since 2018 and J.B. Hunt Transport Services, Inc. since 2020.

Director since 2004

Ms. Larson was the President of Bentley University from July 2007 until her retirement in June 2018. She also served as President in Residence at the Harvard Graduate School of Education from July 2018 to June 2019. She previously served as co-chairperson of the Government Practices Group of the law firm Foley Hoag LLP and coordinator for its Administrative Practices Group after joining the firm in 1996. Prior to joining Foley Hoag, she served as Secretary of Economic Affairs and as Secretary of Consumer Affairs and Business Regulation for the Commonwealth of Massachusetts, and prior to that was Deputy Director of Consumer Protection for the Federal Trade Commission. Ms. Larson also served as a director of Boston Private Financial Holdings, Inc., a wealth management company servicing high net worth individuals, families and select institutions, from January 2015 to July 2021.

Mr. McKenney is President and Chief Executive Officer of Unum Group. He became President in April 2015 and assumed the role of CEO in May of the same year. Mr. McKenney served as Executive Vice President, Chief Financial Officer of Unum Group from 2009 to 2015. Prior to joining Unum in 2009, Mr. McKenney served as Executive Vice President and Chief Financial Officer of Sun Life Financial, Inc., an international financial services company from February 2007, having joined that company as Executive Vice President in September 2006. Mr. McKenney has also served as a director of U.S. Bancorp since October 2017.

Director since 2015

Mr. O’Hanley has served as President and Chief Executive Officer and member of the Board of Directors of State Street Corporation, a provider of financial services to institutional investors worldwide, since January 2019, and was appointed Chairman of the Board in January 2020. Prior to this, he served as its President and Chief Operating Officer from 2017 to 2019 and before that as its Vice Chairman from January 2017. He served as President and Chief Executive Officer of State Street Global Advisors, the investment arm of State Street, from April 2015 to November 2017. Prior to joining State Street, he served as President of Asset Management and Corporate Services for Fidelity Investments, a leading provider of financial products and services, from July 2010 until March 2014 and was a member of Fidelity’s Executive Committee. From 2007 to 2010, Mr. O’Hanley served as Vice Chairman of The Bank of New York Mellon Corporation (BNY Mellon), a global investments company, and President and Chief Executive Officer of BNY Mellon Asset Management.

Director since 2015

Mr. Shammo served as Executive Vice President and Chief Financial Officer of Verizon Communications, Inc., a leading communications provider, from November 2010 until November 2016, and retired from Verizon at the end of 2016. After joining Bell Atlantic Corporation in 1989, which merged with GTE Corporation in 2000 to form Verizon, he held positions of increasing responsibility in finance, mergers and acquisitions, logistics, facilities, regional operations, and planning. His prior positions include President and Chief Executive Officer of Verizon Telecom and Business, Senior Vice President and Chief Financial Officer of Verizon Business, President – West Area of Verizon Wireless, and Vice President and Controller of Verizon Wireless. Mr. Shammo also served as a director of Avis Budget Group Inc. from May 2018 to May 2020.