Committee Composition

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Committee Charting

Kennett F. Burnes Lynn A. Dugle Amelia C. Fawcett William C. Freda Linda A. Hill Joseph L. Hooley Patrick de Saint-Aignan Richard P. Sergel Ronald L. Skates Gregory L. Summe Thomas J. Wilson Charter Documents Charter Documents Charter Documents Charter Documents Charter Documents Charter Documents
Examining and Audit Committee $ CC $ $ $
Examining and Audit Committee Charter
Executive Committee CB CC $
Executive Committee Charter
Executive Compensation Committee $ CC
Executive Compensation Committee Charter
Nominating and Corporate Governance Committee $ CC
Nominating and Corporate Governance Committee Charter
Risk Committee CC $ CB $
Risk Committee Charter
Technology Committee CC $ $
Technology Committee Charter
Examining and Audit Committee Executive Committee Executive Compensation Committee Nominating and Corporate Governance Committee Risk Committee Technology Committee
Kennett F. Burnes CC
Lynn A. Dugle
Amelia C. Fawcett CC
William C. Freda $ CC $
Linda A. Hill
Joseph L. Hooley CB CC CB
Patrick de Saint-Aignan $ $
Richard P. Sergel $ $ $ CC $
Ronald L. Skates $ $ $
Gregory L. Summe CC
Thomas J. Wilson
$= Financial Expert
CC= Chairperson
CB= Chairman Of The Board
= Member
*To view the charter documents, click on committee name.