Committee Composition
Committee Composition Table
Member name Executive Committee Audit Committee Compensation and Human Resources Committee Nominating and Corporate Governance Committee Risk Committee Technology Committee
John R. Ciulla Board Chair
Committee Chair
Mona Aboelnaga Kanaan
Committee Member Committee Member Committee Chair
William L. Atwell
Committee Member Committee Chair Committee Member
John P. Cahill
Committee Member Committee Member
Frederick J. Crawford Financial Expert
Committee Member Committee Member
William D. Haas
Committee Member Committee Member Committee Chair
E. Carol Hayles Financial Expert
Committee Member Committee Chair Committee Member
Maureen B. Mitchell Financial Expert
Committee Member Committee Member
Laurence C. Morse
Committee Member Committee Chair Committee Member
Richard O’Toole Lead Independent Director
Committee Member Committee Member Committee Member
Mark Pettie Financial Expert
Committee Member Committee Member
Lauren C. States
Committee Member Committee Member Committee Member
William E. Whiston Financial Expert
Committee Member Committee Member
  • Lead Independent Director
  • Financial Expert
  • Board Chair
  • Committee Member
  • Committee Chair