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Board Committees

Board committee membership / chairs are as follows as of June 5, 2026. Each committee's written charter is available as a hyperlink in the committee name column header.

 

Director Audit Committee Compensation and Human Capital Committee Executive Committee Nominating and Governance Committee Risk Committee Technology Committee
William H. Rogers, Jr.1     C      
Jennifer S. Banner M         M
Catherine Bessant         M  
K. David Boyer, Jr.           M
Agnes Bundy Scanlan     M C M  
Dallas S. Clement C   M M    
Linnie M. Haynesworth         M M
Donna S. Morea         M C
Charles A. Patton M          
Jonathan Pruzan   C     M  
Thomas E. Skains2   M M M    
Laurence Stein     M   C  
Bruce L. Tanner M M        


Legend: C = Chair, M = Member
1 Denotes management director
2 Denotes lead independent director