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Board Committees and Composition
Committee Composition
Audit and Risk Committee
Compensation Committee
Finance Committee
Nominating and Corporate Governance Committee
Committee Composition
Audit and Risk Committee
Compensation Committee
Finance Committee
Nominating and Corporate Governance Committee
Lloyd A. Carney
C
Kermit R. Crawford
C
Francisco Javier Fernández-Carbajal
Ramon Laguarta
Teri L. List
John F. Lundgren
Denise M. Morrison
C
Pamela Murphy
Linda J. Rendle
Maynard G. Webb, Jr.
C
C
= Chair
= Member
Each director who is a member of a committee satisfies the requirements for membership on that committee. In addition, Lloyd A. Carney, Teri L. List, and Linda J. Rendle each qualify as an "audit committee financial expert" for purposes of the rules of the U.S. Securities and Exchange Commission.
Audit and Risk Committee
Committee Members
Kermit R. Crawford
Lloyd A. Carney
Teri L. List
Linda J. Rendle
Audit and Risk Committee Charter
Compensation Committee
Committee Members
Lloyd A. Carney
Francisco Javier Fernández-Carbajal
Teri L. List
John F. Lundgren
Denise M. Morrison
Maynard G. Webb, Jr.
Compensation Committee Charter
Finance Committee
Committee Members
Maynard G. Webb, Jr.
Francisco Javier Fernández-Carbajal
Ramon Laguarta
Pamela Murphy
Finance Committee Charter
Nominating and Corporate Governance Committee
Committee Members
Denise M. Morrison
Ramon Laguarta
John F. Lundgren
Pamela Murphy
Linda J. Rendle
Nominating and Corporate Governance Committee Charter
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