![]() |
- Corporation with Board of Directors
-
United States
- Closing date: December 31
- Date of the Last Annual General Meeting: May 18, 2023
Governance leadership structure
Board of Directors

- Kathryn B. MCQUADE
- Chair
- Since over 2 years
13
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
Directors
average seniority 6.7 years 6.8 years for elected by shareholders
Directors
average age 64.4 years 64.5 years for elected by shareholders |
|||||||
|
9
members
Executive Committee

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