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Committee Composition

Committee Composition

The following chart illustrates our committee structure and the links below provide in-depth information about our corporate governance policies.

Audit Executive Management Development, Nominating and Governance Risk Management Securities Investment
Daniel A. Arrigoni Audit Risk Management
Cassandra Carr Management Development, Nominating and Governance Risk Management
C. Edward Chaplin Risk Management Securities Investment
Curt S. Culver Executive
Jay C. Hartzell Audit Risk Management
Timothy A. Holt Audit Securities Investment
Kenneth M. Jastrow Executive Management Development, Nominating and Governance
Jodeen A. Kozlak Management Development, Nominating and Governance Securities Investment
Michael E. Lehman Audit Management Development, Nominating and Governance
Melissa B. Lora Audit Management Development, Nominating and Governance
Timothy J. Mattke Executive
Gary A. Poliner Audit Risk Management Securities Investment
Sheryl L. Sculley Audit Securities Investment
Mark M. Zandi Risk Management
= Chairperson = Member