Committee Composition

Committee Composition

Our Board currently has five standing committees. Four of these committees—Audit, Nominating and Governance, Human Resources, and Risk—meet on a regular basis. The Executive Committee meets as needed and may act on behalf of the Board in between Board meetings.

Below is a summary of our committee structure and membership information. To read more about any of the committee members, click on the names in the chart below.

Also, view a summary of the skills, experience, tenure, diversity and independence of the Board as of the most current annual meeting proxy statement.

Board Committees

Audit Nominating and Governance Human Resources Risk Executive
Joseph Alvarado 68 Audit
Charles E. Bunch 71 Nominating and Governance Human Resources Executive
Debra A. Cafaro 63 Audit Human Resources
Marjorie Rodgers Cheshire 52 Nominating and Governance Risk
David L. Cohen 65 Audit Human Resources
William S. Demchak 58 Risk Executive
Andrew T. Feldstein 56 Nominating and Governance Human Resources Risk Executive
Richard J. Harshman 64 Audit Human Resources Executive
Daniel R. Hesse 67 Risk
Linda R. Medler 64 Risk
Martin Pfinsgraff 66 Audit Risk Executive
Toni Townes-Whitley 57 Risk
Michael J. Ward 70 Nominating and Governance Human Resources
= Chairperson = Member = Financial Expert = Chairman of the Board