Monday, August 10, 2026

Meeting Name Directors In-Person Attendees Virtual Attendees

Special Governance
1:45 pm - 2:00 pm

Fawad Ahmad
Brad Conner 
Howard Culang  
Seraina Macia 
Brian Montgomery 
Noel Spiegel 
Rick Thornberry 
Mike Weinbach

Liane Browne 
Beth Diffley 
Ted Hoffman

Towanda Garvin

Board of Directors Part I 
2:00 pm – 5:30 pm

Fawad Ahmad
Brad Conner 
Howard Culang  
Debra Hess
Anne Leyden
Seraina Macia 
Brian Montgomery 
Lisa Mumford
Jed Rhoads
Noel Spiegel 
Rick Thornberry 
Mike Weinbach

Executive Committee1  
Stuart Bridges
Liane Browne 
Beth Diffley
Kevin Rakowski

Towanda Garvin
Russell Merrett

Radian Director Dinner &
Meeting Preparation
6:30 pm - 9:30 pm

Fawad Ahmad
Brad Conner 
Howard Culang  
Debra Hess
Anne Leyden
Seraina Macia 
Brian Montgomery 
Lisa Mumford
Jed Rhoads
Noel Spiegel 
Rick Thornberry 
Mike Weinbach 

   

Tuesday, August 11, 2026

Meeting Name Directors In-Person Attendees Virtual Attendees

Compensation and Human Capital Management 
8:00 am - 10:00 am 

Fawad Ahmad
Brad Conner
Howard Culang  
Seraina Macia
Noel Spiegel
Rick Thornberry
Mike Weinbach

Jennifer Bombardier
Becky Brichta
Mary Dickerson
Beth Diffley
Justin Foster
Ted Hoffman
Dana Keyser
Richard Watson

Meridian 
Laura Hay
Tom McNeill

 

Risk Committee  
10:15 am - 12:45 pm 

Fawad Ahmad
Brad Conner
Howard Culang  
Seraina Macia
Brian Montgomery
Jed Rhoads
Rick Thornberry
Mike Weinbach

Debra Hess
Anne Leyden
Lisa Mumford
Noel Spiegel   

Executive Committee1  
Stuart Bridges
Betty Cohen
Ted Cubbin
Peter Danna
Beth Diffley
Jenny Duke
Vanessa Hartley
Michael Hearon
Rob Lento
Andrew Lloyd
Russell Merrett
Donna Ross

Russell Merrett

Business Continuity
Erdal Atakan
Nicola Dodd

Conduit (avail for questions)
Becky Brichta
Preston James

ERM
Rob Lento

Inigo Business Update
Xav John
Craig Knightley (optional)
Chris Weller

Information Security
Lucas Burke
Kate Parolin

Title (avail for questions)
Steve Stipetich

Finance and Investment 
1:00 pm - 2:45 pm 

Howard Culang  
Debra Hess  
Anne Leyden  
Seraina Macia 
Lisa Mumford  
Jed Rhoads 
Rick Thornberry 
Mike Weinbach

Executive Committee1  
Stuart Bridges 
Liane Browne
Andrew Chirichella 
Ted Cubbin
Beth Diffley  
Maeve Grant
Jason Lenzini   

Russell Merrett

GSAM 

Audit Committee  
3:00 pm - 5:00 pm

Howard Culang  
Debra Hess
Seraina Macia
Brian Montgomery
Lisa Mumford
Jed Rhoads 
Rick Thornberry
Mike Weinbach

Executive Committee1  
Stuart Bridges
Liane Browne 
Betty Cohen
Beth Diffley
Bobby Frederico
James Gibson
Michael Goldstein
Andy Keogan
Ron Leopardi
Ken Levy
Russell Merrett
Kevin Rakowski
Mark Wai

PwC
John Beasley
Michaela Saunders

Russell Merrett
Kevin Szathmary

Board and Management Dinner  
6:30 pm - 9:00 pm 

Fawad Ahmad
Brad Conner 
Howard Culang 
Debra Hess 
Anne Leyden 
Seraina Macia 
Brian Montgomery 
Lisa Mumford 
Jed Rhoads 
Noel Spiegel
Rick Thornberry 
Mike Weinbach

Executive Committee1  
Jolly Atkins
Jeff Berg
Jennifer Bombardier
Becky Brichta 
Stuart Bridges  
Liane Browne
Peter Craft
Ted Cubbin 
Marion Dalrymple
Beth Diffley 
Elizabeth Emmons
Julie Eyden
Justin Foster
Tom Foster
James Gibson
Maeve Grant
Alex Griffin
Vanessa Hartley
Rashi Iyer
Andy Keogan 
Dana Keyser
Craig Knightley
Bob Lally
Jason Lenzini  
Ron Leopardi
Andrew Lloyd  
Dan Pefferman 
Tony Prak
Kevin Rakowski
Donna Ross
Ben Schmidt
George Stratts
Jim Tighe
Mark Wai
Alissa Ware

Herb Wender
Greg Serio

 

Wednesday, August 11, 2026

Meeting Name Directors In-Person Attendees Virtual Attendees

Governance
7:45 am - 9:30 am 

Fawad Ahmad
Brad Conner
Howard Culang
Seraina Macia
Brian Montgomery
Noel Spiegel
Rick Thornberry
Mike Weinbach

Debra Hess
Anne Leyden
Lisa Mumford
Jed Rhoads

Liane Browne
Beth Diffley
Ted Hoffman
Dan Kobell
Bob Lally
Whitney Dodd
Meghan Bartholomew

Towanda Garvin

Evercore
Bill Anderson
Dave Cahoy
Matt Gandy
Chris Ross

Board of Directors Part II 
9:45 am - 1:00 pm 

Full Board

Executive Committee1  
Liane Browne 
Beth Diffley 
Justin Foster
Towanda Garvin 
Alex Griffin
Whitney Dodd

 

1.            Rick Thornberry, Mike Weinbach, Meghan Bartholomew, Mary Dickerson, Ted Hoffman, Steve Keleher, Dan Kobell, Rob Quigley, Emily Riley, Richard Watson