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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
Francisco Javier Fernández-Carbajal
Ramon Laguarta
Teri L. List
John F. Lundgren
C
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 Denise M. Morrison 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
Lloyd A. Carney
Kermit R. Crawford
Teri L. List
Denise M. Morrison
Audit and Risk Committee Charter
Compensation Committee
Committee Members
Denise M. Morrison
Francisco Javier Fernández-Carbajal
Teri L. List
John F. Lundgren
Maynard G. Webb, Jr.
Compensation Committee Charter
Finance Committee
Committee Members
Maynard G. Webb, Jr.
Francisco Javier Fernández-Carbajal
Ramon Laguarta
Pamela Murphy
Linda J. Rendle
Finance Committee Charter
Nominating and Corporate Governance Committee
Committee Members
John F. Lundgren
Lloyd A. Carney
Kermit R. Crawford
Ramon Laguarta
Pamela Murphy
Linda J. Rendle
Nominating and Corporate Governance Committee Charter
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