Committees

Our Board has twelve directors and the following five standing committees: (1) Audit, (2) Finance and Investment, (3) HR and Compensation, (4) Nominating, Governance and Social Responsibility, and (5) Technology. The committee charters are available here. The committee membership and the function of each of the committees are described below.

Chair = Chair Member = Member

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