List of Committees
Chair of the Board — Jeanne L. Mockard
Key
* Independent Director | ! Chair of the Board | Committee Chair | Committee Member
Audit
Committee
Michael J. McColgan*
James R. Kroner*
Jeanne L. Mockard*!
Executive
Committee
Jeanne L. Mockard*!
Katherine H. Antonello
John M. de Figueiredo*
Barbara A. Higgins*
James R. Kroner*
Michael J. McColgan*
Governance and Nominating Committee
James R. Kroner*
John M. de Figueiredo*
Barbara A. Higgins*
Human Capital Management and Compensation Committee
Barbara A. Higgins*
Michael J. McColgan*
Michael J. McSally*
Alex Perez-Tenessa*
Steven P. Sorenson*
Risk Management, Technology and Innovation Committee
John M. de Figueiredo*
Katherine H. Antonello
Alex Perez-Tenessa*
Steven P. Sorenson*
Appointments by Committee Member
Chair of the Board
Jeanne L. Mockard
Chair of Executive Committee
Member of Audit Committee
Katherine H. Antonello
Member of Executive Committee
Member of Risk Management, Technology and Innovation Committee
John M. de Figueiredo
Chair of Risk Management, Technology and Innovation Committee
Member of Executive Committee
Member of Governance and Nominating Committee
Barbara A. Higgins
Chair of Human Capital Management and Compensation Committee
Member of Executive Committee
Member of Governance and Nominating Committee
James R. Kroner
Chair of Governance and Nominating Committee
Member of Audit Committee
Member of Executive Committee
Michael J. McColgan
Chair of Audit Committee
Member of Executive Committee
Member of Human Capital Management and Compensation Committee
Michael J. McSally
Member of Human Capital Management and Compensation Committee
Alex Perez-Tenessa
Member of Human Capital Management and Compensation Committee
Member of Risk Management, Technology and Innovation Committee
Steven P. Sorenson
Member of Human Capital Management and Compensation Committee
Member of Risk Management, Technology and Innovation Committee