Board Committees

Below is a summary of our committee structure and membership information. To read more about any of the committees, click here for the Committee Charters.

Committee Composition Table
Member name Audit Committee Compensation and Human Resources Committee Finance Committee Nominating and Governance Committee Innovation and Technology Committee
Kevin P. Clark
Paul M. Meister Financial Expert
Member Member Chairperson
Nancy E. Cooper
Chairperson Member
Joseph L. (Jay) Hooley Financial Expert
Member Chairperson
Vasumati P. Jakkal
Member
Merit E. Janow
Member Member
Sean O. Mahoney
Chairperson Member
Robert K. (Kelly) Ortberg
Member Member
Colin J. Parris
Member Chairperson
Ana G. Pinczuk
Member Member
  • Financial Expert
  • Member
  • Chairperson