Committee Composition

Our Board currently has five standing committees. Four of these committees—Audit, Nominating and Governance, Personnel and Compensation, and Risk—meet on a regular basis. The Executive Committee meets as needed and may act on behalf of the Board in between Board meetings.

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

Board Committees

Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
Lead Director Presiding Director
 AuditNominating and GovernancePersonnel and CompensationRiskExecutive
Joseph Alvarado  Committee Member     
Charles E. Bunch    Committee Member Chairperson   Committee Member
Debra A. Cafaro  Committee Member   Committee Member   
Marjorie Rodgers Cheshire   Committee Member   Committee Member  
William S. Demchak     Committee Member Committee Member
Andrew T. Feldstein   Committee Member Committee Member Chairperson Committee Member
Richard J. Harshman  Committee Member   Committee Member   
Daniel R. Hesse     Committee Member  
Richard B. Kelson Financial Expert Chairperson   Committee Member   Committee Member
Linda R. Medler     Committee Member  
Martin Pfinsgraff  Committee Member    Committee Member  
Donald J. Shepard  Lead Director Committee Member Chairperson   Committee Member Chairperson
Michael J. Ward   Committee Member Committee Member