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 AffairsRisk and FinanceManagement Development and Compensation
Management Director
Michael S. McGavick     
Independent Directors
Ramani Ayer   Committee Member Committee Member Chairperson
Dale R. Comey  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  
Joseph Mauriello Financial Expert Chairperson   Committee Member  
Eugene M. McQuade  Chairman of the Board   Committee Member Committee Member Committee Member
Clayton S. Rose    Committee Member Committee Member
Anne Stevens  Committee Member   Committee Member  
John M. Vereker   Committee Member Committee Member Committee Member