Betty C. Alewine, elected a Director in 1998, is the retired President and Chief Executive
Officer of COMSAT Corporation. Mrs. Alewine is the Chair of the Board's Audit Committee, and is a member of the Governance
and Investment Committees.
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Robert M. Baylis, elected a Director in 1996, is the retired Vice Chairman of CS First Boston.
Mr. Baylis is a member of the Board's Corporate Organization & Compensation, Governance and Investment Committees.
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Mark L. Feidler, elected a Director in 2006, is a founding partner of MSouth Equity Partners and the former President and Chief Operating Officer of BellSouth Corporation. Mr. Feidler is a member of the Board's Governance, Insurance & Operations and Investment Committees.
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Kent B. Foster, elected a Director in 1995, is the former Chairman and Chief Executive Officer of Ingram Micro Inc. Mr. Foster is the Lead Director, and is a member of the Board's Corporate Organization & Compensation Committee, Audit and Governance Committees.
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Christina A. Gold, elected a Director in 2001, is the President and Chief Executive Officer (and a Director) of The Western Union Company. Mrs. Gold is the Chair of the Board's Insurance & Operations Committee and is a member of the Audit and Corporate Organization & Compensation Committees.
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Conrad K. Harper served as a Director from 1992 to 1993 and rejoined the Board as a Director in
1996. During his absence, Mr. Harper served as Legal Adviser of the U.S. Department of State. Mr. Harper is Of Counsel to the law firm of Simpson Thacher & Bartlett LLP. He chairs the Board's Governance Committee and is a member of the Investment Committee.
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Theodore A. Mathas, elected a Director in 2006, is President and Chief Executive Officer of New York Life.
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S. Thomas Moser, elected a Director in 2008, is the retired Vice Chairman of KPMG LLP, the U.S. member firm of KPMG International. Mr. Moser is a member of the Board’s Insurance & Operations Committee.
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Joseph W. Prueher, elected a Director in 2001, is a former U.S. Ambassador to the
People's Republic of China and Admiral, U.S. Navy (Retired). Admiral Prueher is the Chair of the Board's Corporate Organization & Compensation Committee and is a member of the Audit and Governance Committees.
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Thomas C. Schievelbein, elected a Director in 2006, is the former President of Northrop Grumman Newport News. Mr. Schievelbein is a member of the Board's Audit, Corporate Organization & Compensation and Insurance & Operations Committees.
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Sy Sternberg, elected a Director in 1995, is the Chairman of the Board.
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Frederick O. Terrell, elected a Director in 2003, is Managing Partner and Chief Executive Officer
of Provender Capital Group, LLC. Mr. Terrell is the Chair of the Board's Investment Committee and is a member of the Corporate Organization & Compensation and Insurance & Operations Committees.
Gary E. Wendlandt, elected a Director and Vice Chairman of the Board in 2007, has been Chief Investment Officer of New York Life since 2006. Mr. Wendlandt is Chairman of New York Life Investment Management LLC, a subsidiary of New York Life Insurance Company.
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