Committee Composition Table
Member name Audit Committee Compensation and Talent Committee Executive Committee Investment and Capital Committee Nominating and Governance Committee Technology Committee
Tricia Griffith
Chair
Lawton W. Fitt Independent Director
Member Member Chair
Philip Bleser Independent Director Financial Expert
Member Member
Stuart B. Burgdoerfer Independent Director Financial Expert
Chair Member
Pamela J. Craig Independent Director
Member Chair
Charles A. Davis Independent Director
Chair
Roger N. Farah Independent Director
Chair Member Member
Devin C. Johnson Independent Director Financial Expert
Member Member
Jeffrey D. Kelly Independent Director Financial Expert
Member
Barbara R. Snyder Independent Director
Member
Kahina Van Dyke Independent Director
Member Member
  • Independent Director
  • Financial Expert
  • Member
  • Chair