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Corporate Governance

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.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Audit CommitteeCompensation CommitteeCompliance CommitteeNominating and Governance Committee
Richard C. Breeden Financial Expert Committee Member    Chairperson
Cynthia L.  Feldmann Financial Expert Committee Member   Committee Member  
Dr. Jacqueline B. Kosecoff   Committee Member   Committee Member
David B. Lewis Financial Expert Chairperson    Committee Member
Sir Duncan K. Nichol   Committee Member   Committee Member
Walter M Rosebrough, Jr.    Committee Member  
Dr. Nirav R. Shah    Committee Member  
Dr. Richard M. Steeves    Chairperson  
Loyal W. Wilson Financial Expert Committee Member Chairperson   
Dr. Michael B. Wood   Committee Member Committee Member