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Our Board of Directors

Our Board of Directors

COMMITTEE MEMBERSHIP

Chairperson

Member

Lead Director

Financial Expert

Audit Committee Compensation Committee Governance and Nominating Committee Risk Committee
Richard D. Fairbank
Ime Archibong Compensation Committee
Ann Fritz Hackett Compensation Committee Governance and Nominating Committee Risk Committee
Peter Thomas Killalea Compensation Committee Risk Committee
Cornelis Petrus Adrianus Joseph "Eli" Leenaars Audit Committee Compensation Committee Risk Committee
François Locoh-Donou Compensation Committee Governance and Nominating Committee
Peter E. Raskind Governance and Nominating Committee Risk Committee
Eileen Serra Audit Committee Risk Committee
Mayo A. Shattuck III Compensation Committee Governance and Nominating Committee
Bradford H. Warner Audit Committee Risk Committee
Catherine G. West Audit Committee Risk Committee
Craig Williams Audit Committee