Committee Members
Mikel H. Williams, Chair
Tina W. Jonas
William J. Madia
Amir Vexler
All members of the Audit and Finance Committee are independent, as defined in the New York Stock Exchange listing standards.
Committee Members
Ray A. Rothrock, Chair
Kirkland H. Donald
Tina W. Jonas
All members of the Compensation, Nominating and Governance Committee are independent, as defined in the New York Stock Exchange listing standards.
Committee Members
Tina W. Jonas, Chair
Kirkland H. Donald
William J. Madia
All members of the Technology, Competition and Regulatory Committee are non-employee directors.
Committee Members
William J. Madia, Chairman
Kirkland H. Donald
All members of the Cyber Risk Committee are non-employee directors.
Committee Members
William J. Madia
Ray A. Rothrock