Committee Composition

Committee Composition Table
Member name Audit Committee Compensation and Benefits Committee Corporate Development Committee Corporate Governance and Social Responsibility Committee Enterprise Risk Committee Technology Committee
John (Jay) B. Williams Board Chair
Committee Member
Judith P. Greffin Independent Director
Committee Member Committee Member
Michael J. Haddad Independent Director
Committee Member Committee Member
Andrew J. Harmening CEO
Committee Chair
Rodney Jones-Tyson Independent Director
Committee Chair Committee Member
Eileen A. Kamerick Independent Director
Committee Member Committee Member Committee Chair
Wende Kotouc Independent Director
Committee Member Committee Member
Kristen M. Ludgate Independent Director
Committee Chair Committee Member
Cory L. Nettles Independent Director
Committee Member Committee Member Committee Chair
Owen J. Sullivan Independent Director
Committee Member Committee Member Committee Member
Karen T. van Lith Independent Director
Committee Member Committee Chair
  • Independent Director
  • Board Chair
  • CEO
  • Committee Member
  • Committee Chair