Board Committees

audit and finance committee

Audit and Finance Committee Charter | 24K

Robert L. Edwards (Chair)
Henrique De Castro
Monica C. Lozano
Mary E. Minnick
Dmitri L. Stockton

human resources and compensation committee

Human Resources and Compensation Committee Charter | 17K

Roxanne S. Austin (Chair)
George S. Barrett
Calvin Darden
Melanie L. Healey
Donald R. Knauss

infrastructure and investment committee

Infrastructure and Investment Committee Charter | 15K

Mary E. Minnick (Chair)
Henrique De Castro
Donald R. Knauss
Kenneth L. Salazar
Dmitri L. Stockton

nominating and governance committee

Nominating and Governance Committee Charter | 21K

Douglas M. Baker, Jr. (Chair)
Calvin Darden
Melanie L. Healey
Monica C. Lozano

risk and compliance committee

Risk and Compliance Committee Charter | 20K

Kenneth L. Salazar (Chair)
Roxanne S. Austin
Douglas M. Baker, Jr.
George S. Barrett
Robert L. Edwards

Back to top