oversaw the Americas Corporate Finance and U.S. Public Finance Groups. From 1999 to 2001, Ms. Perry served as Chief Administrative Officer and Chief Credit Officer, and from 1996 to 1999,
she was a group managing director for the Finance, Securities and Insurance Rating Groups of Moodys Corporation. Ms. Perry has served as a director of Assurant, Inc., a provider of risk management solutions, since August 2017 and
Korn/Ferry International, a talent management and executive search firm, since 2008. She has also served as a director of The Bernstein Funds (which currently oversees the Sanford C. Bernstein Fund, the Bernstein Fund and the Alliance Multi-Manager
Alternative Fund) since July 2011 and has served as chair since July 2018. She was a member of the board of PartnerRe, a Bermuda-based reinsurance company, from June 2013 to March 2016. She was also a trustee of the Bank of America Funds from
June 2011 until April 2016. Ms. Perry served on the board of directors of CNO Financial Group, Inc. from 2004 to 2011. In 2014, Ms. Perry was named to the National Association of Corporate Directors Directorship 100, which recognizes
the most influential people in the boardroom and corporate governance community. From September 2012 to December 2014, Ms. Perry served as a member of the Executive Committee of the Committee for Economic Development (CED) in
Washington, D.C. a
non-partisan,
business-led
public policy organization, until its merger with the Conference Board, and she continues as a member of CED.
Ms. Perry received her B.A. in History from the University of Wisconsin and her M.A. in European History from Yale University.
Qualifications:
Ms. Perry brings extensive knowledge of corporate governance as a result of her many years of board and board
committee experience, including service on multiple audit committees, two of which she has chaired. Ms. Perry also has significant experience in executive management at a Nationally Recognized Statistical Rating Organization, or
NRSRO, where she oversaw the financial analysis and assignment of credit and financial strength ratings to financial and industrial companies and public sector entities, including the global insurance industry.
Committees
: Ms. Perry serves as a member of the Audit Committee and the Risk Committee.
Robert P. Restrepo Jr., former Chairman and President and Chief Executive Officer of State Auto Financial Corporation.
Mr. Restrepo retired from State Auto Financial Corporation in 2015, having served as its Chairman from 2006 to December 2015 and as its
President and Chief Executive Officer from 2006 to May 2015. Mr. Restrepo has over 40 years of insurance industry experience, having held executive roles at Main Street America Group, Hanover Insurance Group Inc. (formerly Allmerica Financial
Corp), Travelers and Aetna. Mr. Restrepo has served as a director of Majesco, a provider of insurance software and consulting services, since August 2015, and RLI Corp., a property and casualty insurance company, since July 2016.
Mr. Restrepo also currently serves on the boards of directors of The Larry H. Miller Group of Companies and Nuclear Electric Insurance Limited. Mr. Restrepo received a B.A. in English from Yale University.
Qualifications:
Mr. Restrepo offers over 40 years of experience managing and operating insurance companies and has expertise in
corporate governance, acquisitions, risk, strategic planning and leadership development.
Committees
: Mr. Restrepo serves as
the Chair of the Audit Committee and as a member of the Management Development and Compensation Committee.
James S. Riepe, Senior Advisor and former
Vice Chairman of T. Rowe Price Group, Inc. Lead Director from February 2009 to May 2012 and
Non-Executive
Chairman of the Board since May 2012.
Mr. Riepe is a retired Vice Chairman and a Senior Advisor at T. Rowe Price Group, Inc. Mr. Riepe served as the Vice Chairman of T.
Rowe Price Group, Inc. from 1997 until his retirement in December 2005. Prior to joining T. Rowe Price Group, Inc. in 1981, Mr. Riepe was an Executive Vice President of The Vanguard Group. He has served as a director of LPL Financial Holdings
Inc. since February 2008. Mr. Riepe also previously
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