Committees

 
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Board Committee Membership

The Chairs and members of the seven committees of the Board of Directors.

AUDIT COMMITTEE

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

BUSINESS RISK COMMITTEE

  • Martin P. Slark, Chair
  • Susan Crown
  • Dean M. Harrison
  • Jay L. Henderson
  • Jose Luis Prado
  • Thomas E. Richards
  • Charles D. Powell*

CAPITAL GOVERNANCE COMMITTEE

  • Donald Thompson, Chair
  • Jay L. Henderson
  • John W. Rowe
  • David H. B. Smith, Jr.

COMPENSATION AND BENEFITS COMMITTEE

  • Charles A. Tribbett III, Chair
  • Linda Walker Bynoe
  • Thomas E. Richards
  • John W. Rowe
  • Martin P. Slark

CORPORATE GOVERNANCE COMMITTEE

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

EXECUTIVE COMMITTEE

  • Frederick H. Waddell, Chair
  • Linda Walker Bynoe
  • John W. Rowe
  • Martin P. Slark
  • David H. B. Smith, Jr.
  • Donald Thompson
  • Charles A. Tribbett III

*Advisory Member

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