Committees

Our Board has thirteen directors and the following five standing committees: (1) Audit, (2) Finance and Investment, (3) HR and Compensation, (4) Nominating and Governance Committee, (5) Technology, and two ad hoc committees (1) Integration, and (2) Strategy.

Chair = Chair Member = Member

Audit Finance and Investment HR and Compensation Nominating and Governance Committee Technology Integration Strategy
Independent Directors
Robert M. Calderoni Member Chair
Pamela L. Carter Member Chair Member
Frank A. D’Amelio Member Member Chair
Regina E. Dugan Member Member
Jean M. Hobby Chair Member
Raymond J. Lane Member Member Member
Ann M. Livermore Member Member
Bethany J. Mayer Member Member Member
Charles H. Noski Chair Member Member
Raymond E. Ozzie Chair
Gary M. Reiner Chair Member Member
Patricia F. Russo Member Member
Other Directors
Antonio F. Neri
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