Board Committees

audit and finance committee

Audit and Finance Committee Charter | 24K

Monica C. Lozano
Mary E. Minnick
Derica W. Rice (Chair)

human resources and compensation committee

Human Resources and Compensation Committee Charter | 17K

Roxanne S. Austin (Chair)
Calvin Darden
Henrique De Castro
Melanie L. Healey
Donald R. Knauss

infrastructure and investment committee

Infrastructure and Investment Committee Charter | 15K

Henrique De Castro
Robert L. Edwards (Chair)
Melanie L. Healey
Mary E. Minnick
Kenneth L. Salazar

nominating and governance committee

Nominating and Governance Committee Charter | 21K

Douglas M. Baker, Jr. (Chair)
Calvin Darden
Donald R. Knauss
Monica C. Lozano

risk and compliance committee

Risk and Compliance Committee Charter | 20K

Roxanne S. Austin
Douglas M. Baker, Jr.
Robert L. Edwards
Derica W. Rice
Kenneth L. Salazar (Chair)

Back to top