Robin C. BeeryNomineeAge 58Independent
Janine A. DavidsonNomineeAge 59Independent
Kevin C. GallagherNomineeAge 57Independent
Greg M. GravesLead Independent DirectorNomineeAge 68IndependentCorporate Governance and Nominating
Bradley J. HendersonNomineeAge 46Independent
Jennifer K. HopkinsNomineeAge 65Independent
J. Mariner KemperChairman and CEONomineeAge 53Insider
Gordon E. Lansford IIINomineeAge 55Independent
Margaret LazoNomineeAge 59Independent
Susan G. MurphyNomineeAge 69Independent
Tamara M. PetermanNomineeAge 68Independent
Kris A. RobbinsNomineeAge 67Independent
L. Joshua SoslandNomineeAge 65Independent
Leroy J. Williams, Jr.NomineeAge 61Independent
Timothy R. MurphyIndependent
John K. SchmidtIndependent