Our Board currently has five standing committees. Four of these committees—Audit, Nominating and Governance, Personnel and Compensation, 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.
|Audit||Nominating and Governance||Personnel and Compensation||Risk||Executive|
|Joseph Alvarado 67||Audit|
|Charles E. Bunch 70||Nominating and Governance||Personnel and Compensation||Executive|
|Debra A. Cafaro 62||Audit||Personnel and Compensation|
|Marjorie Rodgers Cheshire 51||Nominating and Governance||Risk|
|David L. Cohen 65 (as of date appointed)||Audit||Personnel and Compensation|
|William S. Demchak 57||Risk||Executive|
|Andrew T. Feldstein 55||Nominating and Governance||Personnel and Compensation||Risk||Executive|
|Richard J. Harshman 63||Audit||Personnel and Compensation||Executive|
|Daniel R. Hesse 66||Risk|
|Linda R. Medler 63||Risk|
|Martin Pfinsgraff 65||Audit||Risk||Executive|
|Toni Townes-Whitley 56||Risk|
|Michael J. Ward 69||Nominating and Governance||Personnel and Compensation|