Board of Directors
Francisco A. Aristeguieta
Member of the Nominating and Corporate Governance Committee
Kevin J. Bradicich
Member of the Compensation and Human Capital Committee
Theodore H. Bunting, Jr.
Member of the Audit Committee
Jane D. Carlin
Chair of the Audit Committee
J. Paul Condrin III
Chair of the Compensation and Human Capital Committee
Cynthia L. Egan
Chair of the Board and a member of the Compensation and Human Capital Committee
Kathleen S. Lane
Member of the Nominating and Corporate Governance Committee
Joseph R. Ramrath
Chair of the Nominating and Corporate Governance Committee
John C. Roche
President and CEO of The Hanover Insurance Group, Inc.
Elizabeth A. Ward
Member of the Audit Committee