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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 Board Executive
Joseph Alvarado 69 Audit
Debra A. Cafaro 64 Audit Human Resources Board Executive
Marjorie Rodgers Cheshire 53 Nominating and Governance Risk
William S. Demchak 59 Risk Board Executive
Andrew T. Feldstein 57 Nominating and Governance Human Resources Risk Board Executive
Richard J. Harshman 65 Audit Nominating and Governance Human Resources Board Executive
Daniel R. Hesse 68 Nominating and Governance Risk
Renu Khator, Ph.D. 66 Audit Nominating and Governance
Linda R. Medler 65 Risk
Robert A. Niblock 59 Audit Human Resources
Martin Pfinsgraff 67 Audit Risk Board Executive
Toni Townes-Whitley 58 Human Resources
Michael J. Ward 71 Nominating and Governance Human Resources
= Chairperson = Member = Financial Expert = Chairman of the Board

 

Board Committees - continued

Compliance Subcommittee Technology Committee Special Committee on Equity & Inclusion
Joseph Alvarado 69 Compliance Subcommittee Special Committee on Equity & Inclusion
Marjorie Rodgers Cheshire 53 Compliance Subcommittee Special Committee on Equity & Inclusion
Andrew T. Feldstein 57 Special Committee on Equity & Inclusion
Richard J. Harshman 65 Special Committee on Equity & Inclusion
Daniel R. Hesse 68 Technology Committee
Linda R. Medler 65 Compliance Subcommittee Technology Committee
Martin Pfinsgraff 67 Compliance Subcommittee
Bryan S. Salesky 41 Technology Committee Special Committee on Equity & Inclusion
Toni Townes-Whitley 58 Technology Committee Special Committee on Equity & Inclusion
= Chairperson = Member = Financial Expert = Chairman of the Board