Committee Composition Table
Member name Audit Committee Executive Committee Management Development & Compensation Committee Nominating & Governance Committee Risk Oversight Committee Technology & Data Committee
Susan R. Holliday Board Chair Independent Director
Committee Chair
Martin K. Birmingham Financial Expert CEO
David P. Bovenzi Independent Director Financial Expert
Committee Member Committee Member
Dawn H. Burlew Independent Director
Committee Member Committee Member
Andrew W. Dorn, Jr. Financial Expert Independent Director
Committee Member Committee Member Committee Chair
Steven C. Finch Independent Director
Committee Member Committee Member
Robert M. Glaser Financial Expert Independent Director
Committee Chair Committee Member
Bruce W. Harting Financial Expert Independent Director
Committee Member Committee Member
Robert N. Latella Financial Expert Independent Director
Committee Member Committee Chair Committee Member
Angela J. Panzarella Independent Director
Committee Chair Committee Member
Robert L. Schrader Financial Expert Independent Director
Committee Vice Chair
Kim E. VanGelder Independent Director
Committee Member Committee Member Committee Chair Committee Member
Mark A. Zupan, PhD Independent Director
Committee Member Committee Member
  • Independent Director
  • Financial Expert
  • Board Chair
  • CEO
  • Committee Member
  • Committee Chair
  • Committee Vice Chair