Corporate Governance
Below is a summary of our committee structure and membership information. To read the committee charter, click on committee names in the chart below. |
Audit Committee | Compensation Committee | Executive Committee | Finance Committee | Nominating and Corporate Governance Committee | |
---|---|---|---|---|---|
Gerben W. Bakker | Executive Committee | ||||
Carlos M. Cardoso | Compensation Committee | Executive Committee | Nominating and Corporate Governance Committee | ||
Debra L. Dial | Audit Committee | Finance Committee | |||
Anthony J. Guzzi | Compensation Committee | Executive Committee | Finance Committee | Nominating and Corporate Governance Committee | |
Rhett A. Hernandez | Audit Committee | Finance Committee | |||
Neal J. Keating | Compensation Committee | Executive Committee | Nominating and Corporate Governance Committee | ||
Bonnie C. Lind | Audit Committee | Executive Committee | Nominating and Corporate Governance Committee | ||
John F. Malloy | Audit Committee | Executive Committee | Finance Committee | ||
Jennifer M. Pollino | Audit Committee | Compensation Committee | |||
Garrick J. Rochow | Audit Committee | Finance Committee |
= Chairperson
= Member
= Chairman of the Board
= Financial Expert
= Lead Director