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
|
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|
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.