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Committee Composition

Committee Charting

Albert A. Benchimol Michael A. Butt Charles A. Davis Robert L. Friedman Christopher V. Greetham Elanor R. Hardwick Maurice A. Keane Thomas C. Ramey Henry B. Smith Barbara A. Yastine Wilhelm Zeller Lizabeth H. Zlatkus Charter Documents Charter Documents Charter Documents Charter Documents Charter Documents Charter Documents
Audit Committee $ CC
Audit Committee Charter
Compensation Committee CC
Compensation Committee Charter
Corporate Governance & Nominating Committee CC
Corporate Governance and Nominating Committee Charter
Executive Committee CC
Executive Committee Charter
Finance Committee CC
Finance Committee Charter
Risk Committee CC
Risk Committee Charter
Audit Committee Compensation Committee Corporate Governance & Nominating Committee Executive Committee Finance Committee Risk Committee
Albert A. Benchimol
Michael A. Butt CB
Charles A. Davis CC
Robert L. Friedman
Christopher V. Greetham CC
Elanor R. Hardwick
Maurice A. Keane CC
Thomas C. Ramey $ CC
Henry B. Smith CC CC
Barbara A. Yastine
Wilhelm Zeller
Lizabeth H. Zlatkus
$= Financial Expert
CC= Chairperson
CB= Chairman of the Board
= Member

Charter Documents


Title Format
Audit Committee Charter
Compensation Committee Charter
Corporate Governance and Nominating Committee Charter
Executive Committee Charter
Finance Committee Charter
Risk Committee Charter