Business owner sitting at their desk

Committee Composition

This section includes financial reports, governance information, stock information, featured events and the latest company news.

List of Committees

Chair of the Board — Michael J. McSally

Key

* Independent Director    |   ! Chair of the Board    |   Board Member Committee Chair    |   Board Member Committee Member

Audit
Committee

Board Member Michael J. McColgan*
Board Member James R. Kroner*
Board Member Jeanne L. Mockard*

Executive
Committee

Board Member Michael J. McSally*!
Board Member Katherine H. Antonello
Board Member Richard Blakey*
Board Member Prasanna G. Dhoré*
Board Member Valerie R. Glenn*
Board Member James R. Kroner*
Board Member Michael J. McColgan*

Finance
Committee

Board Member James R. Kroner*
Board Member Katherine H. Antonello
Board Member Richard W. Blakey*
Board Member Jeanne L. Mockard*

Governance and Nominating Committee

Board Member Valerie R. Glenn*
Board Member John M. de Figueiredo*
Board Member Prasanna G. Dhoré*
Board Member Barbara A. Higgins*

Human Capital Management and Compensation Committee

Board Member Barbara A. Higgins*
Board Member Richard W. Blakey*
Board Member Valerie R. Glenn*
Board Member Michael J. McSally*!

Risk
Committee

Board Member Prasanna G. Dhoré*
Board Member Katherine H. Antonello
Board Member John M. de Figueiredo*
Board Member Michael J. McColgan*


Appointments by Committee Member

Chair of the Board

Michael J. McSally

Member of Executive Committee

Member of Human Capital Management and Compensation Committee

Katherine H. Antonello

Member of Executive Committee

Member of Finance Committee

Member of Risk Committee

Richard W. Blakey

Member of Executive Committee

Member of Finance Committee

Member of Human Capital Management and Compensation Committee

John M. de Figueiredo

Member of Governance and Nominating Committee

Member of Risk Committee

Prasanna G. Dhoré

Chair of Risk Committee

Member of Executive Committee

Member of Governance and Nominating Committee

Valerie R. Glenn

Chair of Governance and Nominating Committee

Member of Executive Committee

Member of Human Capital Management and Compensation Committee

Barbara A. Higgins

Chair of Human Capital Management and Compensation Committee

Member of Governance and Nominating Committee

James R. Kroner

Chair of Finance Committee

Member of Audit Committee

Member of Executive Committee

Michael J. McColgan

Chair of Audit Committee

Member of Executive Committee

Member of Risk Committee

Jeanne L. Mockard

Member of Audit Committee

Member of Finance Committee