Committee Composition

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