Committee Members

As of May 22, 2017

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

Independent Lead Director

Erskine B. Bowles

Audit

Robert H. Herz, Chairman
Thomas H. Glocer
Dennis M. Nally
Perry M. Traquina

Compensation, Management Development and Succession

Hutham S. Olayan, Chair
Erskine B. Bowles
James W. Owens

Nominating and Governance

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

Operations and Technology Committee

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

Risk

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