Committee Composition
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.
Chairperson ChairpersonCommittee Member MemberFinancial Expert Financial Expert
Chairman of the Board Chairman of the Board
 AuditNominating, Governance and External Affairs (“NGEA”) Risk and FinanceManagement Development and CompensationCorporate Social Responsibility (NGEA Sub-Committee)Operations and Technology
Management Director
Michael S. McGavick       
Independent Directors
Ramani Ayer   Committee Member Committee Member Chairperson Committee Member  
Dale R. Comey  Committee Member   Committee Member    Committee Member
Claus - Michael Dill  Committee Member Chairperson Committee Member    
Robert R. Glauber   Committee Member Chairperson Committee Member   
Edward J. "Ned" Kelly, III   Committee Member Committee Member Committee Member   Committee Member  
Joseph Mauriello Financial Expert Chairperson   Committee Member    Committee Member
Eugene M. McQuade  Chairman of the Board   Committee Member Committee Member Committee Member Committee Member  
James E. Nevels  Committee Member Committee Member Committee Member    
Clayton S. Rose    Committee Member Committee Member   Committee Member
Anne Stevens  Committee Member   Committee Member    Chairperson
John M. Vereker   Committee Member Committee Member Committee Member Chairperson