Board Committees

audit committee

Audit Committee Position Description | 24K

Roxanne S. Austin  (Chair)
Mary E. Minnick
Derica W. Rice
Douglas M. Baker, Jr.

compensation committee

Compensation Committee Position Description | 17K

James A. Johnson (Chair)
Calvin Darden
Mary Dillon
John G. Stumpf

nominating and governance committee

Nominating and Governance Committee Position Description | 21K

Calvin Darden
Anne M. Mulcahy  (Chair)
Solomon D. Trujillo
Douglas M. Baker, Jr.
Henrique De Castro

corporate responsibility committee

Corporate Responsibility Committee Position Description | 20K

Solomon D. Trujillo  (Chair)
Mary Dillon
James A. Johnson
Mary E. Minnick
Henrique De Castro

finance committee

Finance Committee Position Description | 15K

Anne M. Mulcahy
Roxanne S. Austin
Derica W. Rice (Chair)
John G. Stumpf

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