Board of Directors

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Steve Demetriou

Chair of the Board
Bob Pragada

CEO and Director
Christopher M.T. Thompson

Lead Independent Director
Former Chairman & Chief Executive Officer, Gold Fields Ltd.

Priya Abani

Director
CEO, AliveCor
General Vincent K. Brooks

US Army, Retired
Director
General Ralph E. Eberhart

US Air Force, Retired
Director
Director, Chairman & President Armed Forces Benefit Association

Manny Fernandez

Director
Former Managing Partner, KPMG
Georgette D. Kiser

Director
Former Chief Information Officer & Managing Director, The Carlyle Group
Barbara L. Loughran

Director
Former Partner, PricewaterhouseCoopers

Robert A. McNamara

Director
Retired Group Chief Risk Officer, Lendlease Corporation (ASX)
Louis Pinkham

Director
CEO, Regal Rexnord Corporation
Peter J. Robertson

Director
Former Director & Vice Chairman, Chevron Corporation

Julie Sloat

Director
Former Chair, CEO & President, American Electric Power Company Inc. (AEP)

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