Our Board of Directors/Committee Membership

Board of Directors

The Board is comprised of seven independent directors and two executive directors. Each Board committee is solely comprised of independent directors. The Board has appointed a lead independent director to facilitate communication between the Board, management and major shareholders and to perform such other duties and responsibilities as the Board may determine.

Executive Directors

Kevin G. Keyes Chief Executive Officer and President
Wellington J. Denahan Executive Chairman and Chairman of the Board

Independent Directors/Committee Membership

Francine J. Bovich Former Managing Director
Morgan Stanley Investment Management
  • Audit Committee
  • Nominating/Corporate Governance Committee
Kevin P. Brady Chief Executive Officer
ARMtech, LLC
  • Audit Committee (Chair)
  • Nominating/Corporate Governance Committee
  • Risk Committee
Jonathan D. Green Former Vice Chairman
The Rockefeller Group
  • Lead Independent Director
  • Risk Committee (Chair)
  • Compensation Committee
Michael E. Haylon Managing Director
Conning, Inc.
  • Audit Committee
  • Risk Committee
E. Wayne Nordberg Chairman
Hollow Brook Wealth Management, LLC
  • Nominating/Corporate Governance Committee (Chair)
  • Compensation Committee
John H. Schaefer Former President and Chief Operating Officer
Morgan Stanley Global Wealth Management
  • Audit Committee
  • Compensation Committee
  • Risk Committee
Donnell A. Segalas Chief Executive Officer and Managing Partner
Pinnacle Asset Management, L.P.
  • Compensation Committee (Chair)
  • Nominating/Corporate Governance Committee