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 Financial Expert Committee Member     
Charles E. Bunch    Committee Member Chairperson   Committee Member
Debra A. Cafaro Financial Expert Committee Member   Committee Member   
Marjorie Rodgers Cheshire   Committee Member   Committee Member  
William S. Demchak     Committee Member Committee Member
Andrew T. Feldstein  Lead Director   Chairperson Committee Member Committee Member Chairperson
Richard J. Harshman Financial Expert 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 Financial Expert Committee Member    Chairperson Committee Member
Michael J. Ward   Committee Member Committee Member