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
Carlos M. Cardoso Audit Committee Compensation Committee
Anthony J. Guzzi Executive Committee Finance Committee Nominating and Corporate Governance Committee
Neal J. Keating Compensation Committee Executive Committee Nominating and Corporate Governance Committee
John F. Malloy Audit Committee Executive Committee Finance Committee
Judith F. Marks Audit Committee Nominating and Corporate Governance Committee
David G. Nord Executive Committee
John G. Russell Compensation Committee Finance Committee Nominating and Corporate Governance Committee
Steven R. Shawley Audit Committee Executive Committee Finance Committee
Richard J. Swift Compensation Committee Executive Committee Nominating and Corporate Governance Committee
= Chairperson = Member = Lead Director = Chairman of the Board = Financial Expert