Committee Members

As of September 1, 2017

The Board of Directors has an independent lead director and five key standing committees.

Independent Lead Director

Thomas H. Glocer

Audit

Robert H. Herz, Chairman
Alistair Darling
Dennis M. Nally
Perry M. Traquina

Compensation, Management Development and Succession

Hutham S. Olayan, Chair
Erskine B. Bowles
Thomas H. Glocer
Dennis M. Nally
James W. Owens

Nominating and Governance

Rayford Wilkins, Jr., Chairman
Erskine B. Bowles
Robert H. Herz
James W. Owens

Operations and Technology Committee

Jami Miscik, Chair
Thomas H. Glocer
Ryosuke Tamakoshi
Rayford Wilkins, Jr.

Risk

Perry M. Traquina, Chairman
Alistair Darling
Nobuyuki Hirano
Jami Miscik