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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 Business Transformation and Technology Executive Management Development, Nominating and Governance Risk Management Securities Investment
Analisa M. Allen Business Transformation and Technology Risk Management
Daniel A. Arrigoni Audit Risk Management
C. Edward Chaplin Risk Management Securities Investment
Curt S. Culver Executive
Jay C. Hartzell Audit Risk Management
Timothy A. Holt Management Development, Nominating and Governance Securities Investment
Jodeen A. Kozlak Business Transformation and Technology Management Development, Nominating and Governance
Michael E. Lehman Business Transformation and Technology Executive Management Development, Nominating and Governance
Teresita (Sita) M. Lowman Business Transformation and Technology
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