Executive Committee
Committee Members
Mikel H. Williams, Chairman
Michael Diament
W. Thomas Jagodinski
William J. Madia
Daniel B. Poneman
Audit and Finance Committee
All members of the Audit and Finance Committee are independent, as defined in the New York Stock Exchange listing standards.
Committee Members
W. Thomas Jagodinski, Chairman
Patricia J. Jamieson
Mikel H. Williams
Compensation, Nominating and Governance Committee
All members of the Compensation, Nominating and Governance Committee are independent, as defined in the New York Stock Exchange listing standards.
Committee Members
Michael Diament, Chairman
Patricia J. Jamieson
Mikel H. Williams
Technology, Competition and Regulatory Committee
All members of the Technology, Competition and Regulatory Committee are non-employee directors.
Committee Members
William J. Madia, Chairman
Michael Diament
Mikel H. Williams