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  • OUR FIRM
    • Home
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    • At a Glance
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  • MANAGEMENT & GOVERNANCE
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committees of the board

Executive Committee

Robert B. Zoellick Seth P. Bernstein Ramon de Oliveira Denis Duverne Mark Pearson

Audit and Risk Committee

Daniel G. Kaye Paul L. Audet Shelley B. Leibowitz

Corporate Governance Committee

Barbara Fallon-Walsh Seth P. Bernstein Denis Duverne Das Narayandas Robert B. Zoellick

Compensation and Workplace Practices Committee

Barbara Fallon-Walsh Paul L. Audet Ramon de Oliveira Denis Duverne Daniel G. Kaye Robert B. Zoellick

The Board has determined that each of the following directors is “independent” within the standards set forth in Section 303A.02 of the NYSE Listed Company Manual: Paul L. Audet, Ramon de Oliveira, Barbara Fallon-Walsh, Daniel G. Kaye, Shelley B. Leibowitz and Das Narayandas.

management & governance

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Corporate contacts

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Contact Our Directors

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Charters

Charter of the Executive Committee

Charter of the Audit Committee

Charter of the Corporate Governance Committee

Charter of the Compensation and Workplace Practices Committee

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