Debra J. Perry, former Executive at Moodys Investor Service, Inc.
Ms. Perry worked at Moodys Corporation from 1992 to 2004. From 2001 to 2004, Ms. Perry was a senior managing director in the
Global Ratings and Research Unit of Moodys Investors Service, Inc. where she 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 also been a managing member of Perry Consulting LLC, an advisory firm
specializing in credit risk management and governance within the financial industry, since 2008. Ms. Perry has served as a director of Assurant, Inc., a provider of risk management solutions, since August 2017, the Sanford C. Bernstein Fund,
Inc., a mutual fund, since July 2011, and Korn/Ferry International, a talent management and executive search firm, since 2008. 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
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