Committee Composition

Committee Composition Table
Member name Audit Committee Corporate Governance & Nominating Committee Compensation & Organization Committee Technology Strategy Committee
Donald J. Spence Board Chair Independent Director
Committee Member Committee Chair Committee Member
Sheila Antrum Independent Director
Committee Member Committee Member
Cheryl C. Capps Independent Director
Committee Member Committee Member Committee Member
Michael J. Coyle Financial Expert Independent Director
Committee Member Committee Member Committee Member
James Flanagan Financial Expert Independent Director
Committee Member Committee Member
James F. Hinrichs Financial Expert Independent Director
Committee Chair Committee Member Committee Member
Alvin (Tyrone) Jeffers Independent Director
Committee Member Committee Member Committee Chair
Aaron Kapito Independent Director
Committee Member Committee Member
Payman Khales CEO Director
Committee Member
M. Craig Maxwell Independent Director
Committee Member Committee Member Committee Member
Filippo Passerini Independent Director
Committee Member Committee Member Committee Member
  • Independent Director
  • Financial Expert
  • Board Chair
  • Director
  • CEO
  • Committee Member
  • Committee Chair