Committees

 
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Board Committee Membership

The chairmen and members of the six committees of the Board of Directors.

AUDIT

  • David H. B. Smith, Jr., Chair
  • Dean M. Harrison
  • Dipak C. Jain
  • Martin P. Slark
  • Donald Thompson

COMPENSATION AND BENEFITS

  • Charles A. Tribbett III, Chair
  • Linda Walker Bynoe
  • Jose Luis Prado
  • John W. Rowe
  • Martin P. Slark

BUSINESS RISK

  • Jose Luis Prado, Chair
  • Dean M. Harrison
  • David H.B. Smith, Jr.
  • Donald Thompson
  • Charles D. Powell*

CORPORATE GOVERNANCE

  • John W. Rowe, Chair
  • Linda Walker Bynoe
  • Susan Crown
  • Charles A. Tribbett III
  • Charles D. Powell*

BUSINESS STRATEGY

  • Susan Crown, Chair
  • Dipak C. Jain
  • Martin P. Slark
  • Charles D. Powell*

EXECUTIVE

  • Frederick H. Waddell, Chair
  • Susan Crown
  • Jose Luis Prado
  • John W. Rowe
  • David H.B. Smith, Jr.
  • Charles A. Tribbett III

*Advisory Member

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