Board of Directors
James A. Bennett
Director since 2019
Helen E. Dragas
Director since 2010
Adm. James O. Ellis, Jr. (USN, Ret.)
Director since 2013
Thomas F. Farrell, II
Director since 2005
D. Maybank Hagood
Director since 2019
John W. Harris
(Lead Director) Director since 1999
Ronald W. Jibson
Director since 2016
Mark J. Kington
Director since 2005
Joseph M. Rigby
Director since 2017
Pamela J. Royal, M.D.
Director since 2013
Robert H. Spilman, Jr.
Director since 2009
Susan N. Story
Director since 2017
Michael E. Szymanczyk
Director since 2012
| Attributes and Skills | Experience* |
|---|---|
| Age | Average: 63.1 years |
| Tenure (years) | Average: 7.1 years |
| Gender - Female | 23% |
| Leadership | 100% |
| Industry | 61.5% |
| Financial | 100% |
| Corporate Governance | 100% |
| Risk Oversight and Management | 100% |
| Government, Public Policy or Legal | 76.9% |
| Human Capital/Talent Management | 100% |
| Innovation and Technology | 53.8% |
| Environmental | 61.5% |
| Customer Satisfaction and/or Service | 76.9% |
*As of May 1, 2019
View additional attribute charts (including gender diversity, age mix and board tenure) in the 2019 proxy statement.