Committee Memberships

April 9, 2019

Audit and Conduct Review Committee of the Board

Members - 8

  • Una M. Power - Chair (Financial Expert)
  • Scott B. Bonham
  • Charles H. Dallara
  • Tiff Macklem

 

  • Michael D. Penner
  • Aaron W. Regent (Financial Expert)
  • Susan L. Segal
  • Benita M. Warmbold (Financial Expert)
Corporate Governance Committee of the Board

Members - 6

  • Nora A. Aufreiter – Chair
  • Scott B. Bonham
  • Michael D. Penner

 

  • Aaron W. Regent
  • Indira V. Samarasekera
  • Barbara S. Thomas
Risk Committee of the Board

Members - 6

  • Tiff Macklem – Chair
  • Guillermo E. Babatz
  • Charles H. Dallara

 

  • Aaron W. Regent
  • Susan L. Segal
  • L. Scott Thomson
Human Resources Committee of the Board

Members - 8

  • L. Scott Thomson - Chair
  • Nora A. Aufreiter
  • Guillermo E. Babatz
  • Una M. Power

 

  • Aaron W. Regent
  • Indira V. Samarasekera
  • Barbara S. Thomas
  • Benita M. Warmbold