Governance at a Glance

Board Committee Member Legend and Committee list
Chair
Member
Chairman of the Board
Committee List
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.

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Governance Documents

Guidelines, charters, and other governance-related documents.

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