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.
| Director Name | Audit Committee | Compensation Committee | Corporate Governance and Nominating Committee |
|---|---|---|---|
| Robert B. Coutts | Member of the Audit Committee Audit Committee | Member of the Compensation Committee Compensation Committee | Member of the Corporate Governance and Nominating Committee Corporate Governance and Nominating Committee |
| Miriam Hernandez-Kakol, NACD.DC | Member of the Audit Committee Audit Committee | Member of the Compensation Committee Compensation Committee | Member of the Corporate Governance and Nominating Committee Corporate Governance and Nominating Committee |
| Joseph A. Marengi | Member of the Audit Committee Audit Committee | Chairperson of the Compensation Committee Compensation Committee | Member of the Corporate Governance and Nominating Committee Corporate Governance and Nominating Committee |
| Vincent Pagano Jr. | Member of the Audit Committee Audit Committee | Member of the Compensation Committee Compensation Committee | Chairperson of the Corporate Governance and Nominating Committee Corporate Governance and Nominating Committee |
| J. Larry Sorsby Financial Expert | Chairperson of the Audit Committee Audit Committee | Member of the Compensation Committee Compensation Committee | Member of the Corporate Governance and Nominating Committee Corporate Governance and Nominating Committee |
| Bonnie Stone Sellers | Member of the Audit Committee Audit Committee | Member of the Compensation Committee Compensation Committee | Member of the Corporate Governance and Nominating Committee Corporate Governance and Nominating Committee |
Legend
Chairperson icon
=
Chairperson
Member icon
=
Member
Financial Expert icon
=
Financial Expert