Executive Committee
Committee Members
Mikel H. Williams, Chairman
Tina W. Jonas
William J. Madia
Amir Vexler
Audit and Finance Committee
All members of the Audit and Finance Committee are independent, as defined in the New York Stock Exchange listing standards.
Committee Members
Ray A. Rothrock Chairman
Tina W. Jonas
Kirkland H. Donald
Compensation, Nominating and Governance Committee
All members of the Compensation, Nominating and Governance Committee are independent, as defined in the New York Stock Exchange listing standards.
Committee Members
Tina W. Jonas, Chairman
Bradley J. Sawatzke
Kirkland H. Donald
Technology, Competition and Regulatory Committee
All members of the Technology, Competition and Regulatory Committee are non-employee directors.
Committee Members
William J. Madia, Chairman
Kirkland H. Donald
Bradley J. Sawatzke
Cyber Risk Committee
All members of the Cyber Risk Committee are non-employee directors.
Committee Members
Stephanie O’Sullivan, Chairman
William J. Madia
Ray A. Rothrock