Committee Composition

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Committee Charting

Kennett F. Burnes Lynn A. Dugle Amelia C. Fawcett William Craig Freda Linda A. Hill Joseph L. Hooley Sean O'Sullivan Patrick de Saint-Aignan Richard P. Sergel Gregory L. Summe 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
Lynn A. Dugle $ CC
Amelia C. Fawcett CC
William Craig Freda $ CC
Linda A. Hill
Joseph L. Hooley CB CC CB
Sean O'Sullivan
Patrick de Saint-Aignan $
Richard P. Sergel $ CC
Gregory L. Summe CC
$= Financial Expert
CC= Chairperson
CB= Chairman Of The Board
= Member
*To view the charter documents, click on committee name.