Executive Committee
Committee Members
Mikel Williams – Chair
Tina Jonas
William Madia
Amir Vexler
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
Ray Rothrock – Chair
Tina Jonas
Mikel 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
Tina Jonas – Chair
Kirk Donald
William Madia
Technology, Competition and Regulatory Committee
All members of the Technology, Competition and Regulatory Committee are non-employee directors.
Committee Members
William J. Madia – Chair
Kirkland H. Donald
Ray Rothrock
Cyber Risk Committee
All members of the Cyber Risk Committee are non-employee directors.
Committee Members
Kick Donald – Chair
William Madia
Ray Rothrock