Mark Ellman
Chairman of the Compensation and Human Resource Committee and Member of the Risk Committee
–
Jack McGarry
Chairman of the Audit Committee and Member of the Compensation and Human Resource Committee
–
David Herzog
Chairman of the Board of Directors
–
Lori Fouché
Member of the Risk Committee and Member of the Nomination and Governance Committee
–
Jay Ralph
Member of the Audit Committee and Member of the Nomination and Governance Committee
–
| Name | Role |
|---|---|
| Chairman of the Compensation and Human Resource Committee and Member of the Risk Committee |
| Chairman of the Audit Committee and Member of the Compensation and Human Resource Committee |
| CEO and Chairman of the Executive Committee, and (executive) member of the Board of Directors | |
| Vice Chairman of the Board of Directors, Member of the Audit Committee, and Member of the Nomination and Governance Committee | |
| Chairman of the Board of Directors |
| Chairman of the Nomination and Governance Committee and Member of the Risk Committee | |
| Chairman of the Risk Committee and Member of the Audit Committee | |
| Member of the Risk Committee and Member of the Nomination and Governance Committee |
| Member of the Audit Committee and Member of the Compensation and Human Resource Committee | |
| Member of the Risk Committee, and Member of the Compensation and Human Resource Committee | |
| Member of the Audit Committee and Member of the Nomination and Governance Committee |