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.
|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|