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Investor Relations

Committee Charting



Board and Committee Composition

Blank Header Kathryn A. Byrne Derrick D. Cephas Alfonse M. D’Amato Joseph J. DePaolo Barney Frank Judith A. Huntington Jeffrey W. Meshel Scott A. Shay John Tamberlane
Compensation Committee CC
Credit Committee CB CC VCB
Examining Committee CC
Nominating Committee CC
Risk Committee CB CC VCB
Lead Independent Director
Blank Header Compensation Committee Credit Committee Examining Committee Nominating Committee Risk Committee Lead Independent Director
Kathryn A. Byrne
Derrick D. Cephas
Alfonse M. D’Amato CC CC
Joseph J. DePaolo
Barney Frank
Judith A. Huntington CC
Jeffrey W. Meshel
Scott A. Shay CB CC CB CC
John Tamberlane VCB VCB
CC= Chairperson
VCB= Vice Chairman Of The Board
CB= Chairman Of The Board
= Member