Committee Composition

Committee Composition Table
Member name Audit and Risk Management Committee Compensation Committee Nominating and Governance Committee Executive Committee
Katherine A. Cattanach Financial Expert
Committee Member Committee Chair
Richard B. Clark Financial Expert
Committee Member Committee Member
Ellen M. Goitia Financial Expert
Committee Member Committee Member
Jon A. Grove Lead Independent Director
Committee Member Committee Chair
Mary Ann King
Committee Member Committee Member
Robert A. McNamara
Committee Chair Committee Member
Diane M. Morefield Financial Expert
Committee Chair Committee Member
Kevin C. Nickelberry Financial Expert
Committee Member Committee Member
Mark R. Patterson
Committee Member
Thomas W. Toomey Board Chair
Committee Member
  • Lead Independent Director
  • Financial Expert
  • Board Chair
  • Committee Member
  • Committee Chair