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Douglas W. Johnson, 71
Certified Public
Accountant
and retired Ernst & Young
LLP audit partner
Director since 2004
Mr. Johnson is a certified public accountant and a retired Ernst & Young LLP audit
partner since 2003. He began auditing insurance companies in 1972 and spent
the majority of his career focusing on companies in the life, health and
property/casualty segments of the insurance industry. During Mr. Johnson’s 30-
year tenure with Ernst & Young and its predecessor firms, he was coordinating
partner of several large multinational insurance companies and for the firm’s
largest American insurance client. His work experience includes extensive
coordination with the audit committees of publicly held companies. Mr. Johnson
holds a Bachelor of Science degree from Georgia Institute of Technology. He is a
member of the American Institute of Certified Public Accountants (AICPA) and
holds an MBA from the Harvard Business School.
Mr. Johnson’s finance experience and leadership skills enable him to make
valuable contributions to our Audit Committee, where he serves as a financial
expert.
Robert B. Johnson, 70
Retired Senior Advisor,
Porter Novelli PR
Director since 2002
Mr. Johnson retired from Porter Novelli PR in October 2014, at which he had been
a senior advisor of since 2003. Until 2008, he served as Chairman and CEO of
the One America Foundation, an organization that promotes dialogue and
solidarity among Americans of all races and provides education, grants and
technical equipment to disadvantaged youth of all races. Prior to this, he served in
President Clinton’s White House as an assistant to the President and director of
the President’s initiative for One America. In 2003, the Democratic National
Committee (“DNC”) named him Deputy Chairman, where he advised the DNC
Chairman in many key areas, including political and media strategic planning and
community involvement. He served two years in the Carter Administration and
was one of the 30 staff members to serve the entire eight years in the Clinton
White House, achieving the distinction of being one of the longest-serving African-
Americans in White House history. Following his service in the Carter White
House, Mr. Johnson was the Business Regulations Administrator for Washington,
DC.
Promotion of diversity is important to the Company, an area that Mr. Johnson
provides extensive experience to the Board. Additionally, Mr. Johnson’s
significant public relations experience provides the Board with valuable expertise
in conducting the Company’s public relations.
Thomas J. Kenny, 51
Former Partner and Co-
Head of Global Fixed
Income, Goldman Sachs
Asset Management
Director Since 2015
Mr. Kenny was appointed as a director, upon the recommendation of the
Corporate Governance Committee, on February 10, 2015, to fill the vacancy on
the Board of Directors created by the retirement of Mr. John Shelby Amos II on
October 1, 2014. Mr. Kenny was recommended to the Corporate Governance
Committee by the Chairman of the Investment and Investment Risk Committee.
Mr. Kenny’s extensive experience in investment management and financial
markets provide the Board with valuable insight and expertise.
Mr. Kenny has served as a TIAA-CREF Trustee since December 2011. He also
currently serves as the chair of the TIAA-CREF Funds Investment Committees as
well as the TIAA-CREF Funds Operations Committees. Prior to his role at TIAA-
CREF, Mr. Kenny held a variety of leadership positions at Goldman Sachs for 12
years, most recently serving as partner and advisory director. He also held the
position of co-head of Global Cash and Fixed Income Portfolio team at Goldman
Sachs Asset Management, where he was responsible for overseeing the
management of more than $600 billion in assets across multiple strategies with
teams in London, Tokyo and New York. Before joining Goldman Sachs, Mr.
Kenny spent 13 years at Franklin Templeton. He received a Bachelor of Arts
degree from the University of California, Santa Barbara, and a master’s degree in
finance from Golden Gate University. He is a CFA charter holder.
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