All committees are composed solely of independent directors. To read the committee's charter, click on the committee name.
Audit and Finance Committee
Corporate Governance and Nominating Committee
Human Resources and Compensation Committee
Markets and Technology Committee
Edward F. Crawley
X
Lennard A. Fisk
Robert M. Hanisee
X (Chairman; Financial Expert)
Robert J. Hermann (Lead Independent Dir.)
X (Chairman)
Janice I. Obuchowski
Frank L. Salizzoni
X (Financial Expert)
Harrison H. Schmitt
Scott L. Webster
Committee Charters Audit and Finance Committee Charter Corporate Governance and Nominating Committee Charter Human Resources and Compensation Committee Charter Markets and Technology Committee Charter
Committee Charters
Audit and Finance Committee Charter
Corporate Governance and Nominating Committee Charter
Human Resources and Compensation Committee Charter
Markets and Technology Committee Charter
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