Committee Composition
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.
Board Committees
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 |
= Chairperson
= Member
= Financial Expert
= Chairman of the Board