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Corporate Governance >
Board Committees
Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson
Member
Audit Committee
Compensation and Management Development Committee
Executive Committee
Finance and Risk Management Committee
Nominating, Governance and Corporate Responsibility Committee
Outside Directors
Sandra N. Bane
Thomas D. Bell
Norman R. Bobins
Charles R. Crisp
Brenda J. Gaines
Arthur E. Johnson
Wyck A. Knox, Jr.
Dennis M. Love
Charles H. McTier
Dean R. O'Hare
Armando J. Olivera
John Rau
James A. Rubright
Bettina M. Whyte
Henry C. Wolf
Inside Directors
John W. Somerhalder II
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