The following chart denotes which committee(s) the board members are involved with and if they are a chairperson of that committee. 

* - Chief Executive Officer

** - Non-Executive Chairman of the Board

 

Audit Committee

Compensation Committee

Nominating/
Corporate Governance Committee

Technology Risk Committee

Michael D. McKee**

Member

Chair
Kathleen Allen

Member

Chair
John P. Case*
Priya Cherian Huskins

Chair

Member

Member
Ronald Merriman

Chair

Member
Gregory McLaughlin

Member

Member
A. Larry Chapman

Member

Member
Stephen E. Sterrett

Member

Member

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