Committee Composition

Committee Composition Table
Member name Audit Committee Compensation Committee Nominating and Corporate Governance Committee Technology Committee
Ann Vezina Independent Director Board Chair
Committee Member
Claude Pumilia Independent Director Financial Expert
Committee Member Committee Member
Dennis Polk
Kathleen Crusco Independent Director Financial Expert
Committee Chair Committee Member
Kenneth Lamneck Independent Director
Committee Chair Committee Member
Merline Saintil Independent Director
Committee Chair Committee Member
Nayaki Nayyar Independent Director
Committee Member Committee Chair
Patrick Zammit
Rich Hume
Ting Herh Independent Director Financial Expert
Committee Member Committee Member
  • Independent Director
  • Financial Expert
  • Board Chair
  • Committee Member
  • Committee Chair