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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
Timothy A. Holt Audit Securities Investment
Kenneth M. Jastrow Executive Management Development, Nominating and Governance
Michael E. Lehman Audit Management Development, Nominating and Governance
Gary A. Poliner Audit Risk Management Securities Investment
Patrick Sinks Executive
Dr. Mark Zandi Risk Management
= Chairperson = Member