Governance at a Glance
| Board Members | Audit | Executive | Human Resources and Compensation | Nominating and Corporate Governance | Risk Oversight | Technology |
|---|---|---|---|---|---|---|
|
Ann "Tanny" B. Crane |
Audit
|
Human Resources and Compensation
|
||||
|
Rafael Andres Diaz-Granados |
Executive
|
Human Resources and Compensation
|
Risk Oversight
|
|||
|
John C. Inglis |
Executive
|
Nominating and Corporate Governance
|
Technology
|
|||
|
Katherine M.A. "Allie" Kline |
Nominating and Corporate Governance
|
Technology
|
||||
|
Richard W. Neu |
Audit
|
Executive
|
Nominating and Corporate Governance
|
|||
|
Kenneth J. Phelan |
Executive
|
Human Resources and Compensation
|
Risk Oversight
|
|||
|
David L. Porteous |
Executive
|
Nominating and Corporate Governance
|
Risk Oversight
|
|||
|
Teresa H. Shea |
Human Resources and Compensation
|
Technology
|
||||
|
Roger J. Sit |
Human Resources and Compensation
|
Risk Oversight
|
||||
|
Stephen D. Steinour |
Executive
|
|||||
|
Jeffrey L. Tate |
Audit
|
Nominating and Corporate Governance
|
||||
|
Gary Torgow |
Committee Charters
Board of Directors
Meet our Board of Directors and view their bios.
Governance Documents
Guidelines, Charters, and other Governance-related documents.
Board Diversity
View our Board of Directors diversity composition.
Diversity, Equity and Inclusion
View our company's diversity, equity and inclusion (DEI) information.