Board of Directors

Sarah M. Barpoulis

Sarah M. Barpoulis

Director since 2012
Member of the Compensation Committee, Executive Committee, Strategy and Finance Committee, and Chair of the Audit Committee
Owner of Interim Energy Solutions, Potomac, MD

 

 

Thomas A. Bracken

Thomas A. Bracken

Director since 2004
Member of the Executive Committee, Corporate Responsibility Committee , Strategy and Finance Committee and Chairman of the Governance Committee
President, New Jersey Chamber of Commerce, Trenton, NJ

 

 

Keith S. Campbell

Keith S. Campbell

Director since 2000
Member of the Risk Committee, Corporate Responsibility Committee and the Compensation Committee Chairman of the Board, Mannington Mills, Inc., Salem, NJ

 

 

Victor A. Fortkiewicz

Victor A. Fortkiewicz

Director since 2010
Member of the Risk Committee, Governance Committee and Chairman of the Corporate Responsibility Committee Of Counsel, Cullen and Dykman, LLP, New York, NY

 

 

Sheila Hartnett-Devlin, CFA

Sheila Hartnett-Devlin, CFA

Director since 1999
Member of the Governance Committee, Strategy and Finance Committee, and the Governance Committee
Senior Vice President, American Century Investments, New York, NY

 

 

Walter M. Higgins III

Walter M. Higgins III

Director since 2008
Chairman of the Board and Chairman of the Executive Committee
President and CEO, Ascendant Group Ltd. and President and CEO, Bermuda Electric Light Company Ltd., Bermuda

 

 

Sunita Holzer

Sunita Holzer

Director since 2011
Member of the Risk Committee, Executive Committee, Corporate Responsibility Committee, Chair of the Compensation Committee
Executive Vice President and Chief Human Resources Officer, Realogy Holding Corporation, Madison, NJ

 

 

Michael J. Renna

Director since 2014
President and CEO, South Jersey Industries, Folsom, NJ

 

 

JOSEPH M. RIGBY

Director since 2016
Member of the Audit Committee, Compensation Committee, and Chair of the Strategy and Finance Committee
Former Chairman, President, and CEO of Pepco Holdings, Inc., Washington D.C.

 

 

Frank L. Sims

Director since 2012
Member of the Audit Committee, Executive Committee, Governance Committee, and Chair of the Risk Committee
Retired, Corporate Vice President and Platform Leader, Cargill, Inc., Minneapolis, MN