List of Committees
Chair of the Board — Michael J. McSally
Key
* Independent Director | ! Chair of the Board | Committee Chair |
Committee Member
Audit
Committee
Michael J. McColgan*
James R. Kroner*
Jeanne L. Mockard*
Executive
Committee
Michael J. McSally*!
Katherine H. Antonello
John M. de Figueiredo*
Barbara A. Higgins*
James R. Kroner*
Michael J. McColgan*

Finance
Committee
Jeanne L. Mockard*
Katherine H. Antonello
Prasanna G. Dhoré*
Alex Perez-Tenessa*
Governance and Nominating Committee
James R. Kroner*
John M. de Figueiredo*
Barbara A. Higgins*
Human Capital Management and Compensation Committee
Barbara A. Higgins*
Prasanna G. Dhoré*
Michael J. McSally*!
Risk Management, Technology and Innovation Committee
John M. de Figueiredo*
Katherine H. Antonello
Michael J. McColgan*
Alex Perez-Tenessa*
Appointments by Committee Member
Chair of the Board
Michael J. McSally
Chair of the Executive Committee
Member of Human Capital Management and Compensation Committee
Katherine H. Antonello
Member of Executive Committee
Member of Finance Committee
Member of Risk Management, Technology and Innovation Committee
John M. de Figueiredo
Chair of Risk Management, Technology and Innovation Committee
Member of Executive Committee
Member of Governance and Nominating Committee
Prasanna G. Dhoré
Member of Finance Committee
Member of Human Capital Management and Compensation Committee
Barbara A. Higgins
Chair of Human Capital Management and Compensation Committee
Member of Executive Committee
Member of Governance and Nominating Committee
James R. Kroner
Chair of Governance and Nominating Committee
Member of Audit Committee
Member of Executive Committee
Michael J. McColgan
Chair of Audit Committee
Member of Executive Committee
Member of Risk Management, Technology and Innovation Committee
Jeanne L. Mockard
Chair of Finance Committee
Member of Audit Committee
Member of Executive Committee
Alex Perez-Tenessa
Member of Finance Committee
Member of Risk Management, Technology and Innovation Committee