The Board of Directors has an independent lead director and five key standing committees.
Independent Lead Director
Thomas H. Glocer
Audit
Robert H. Herz, Chair
Megan Butler
Shelley B. Leibowitz
Dennis M. Nally
Compensation, Management Development and Succession
Dennis M. Nally, Chair
Thomas H. Glocer
Erika H. James
Stephen J. Luczo
Rayford Wilkins, Jr.
Governance and Sustainability
Rayford Wilkins, Jr., Chair
Thomas H. Glocer
Robert H. Herz
Erika H. James
Mary L. Schapiro
Operations and Technology
Jami Miscik, Chair
Shelley B. Leibowitz
Stephen J. Luczo
Masato Miyachi
Perry M. Traquina
Risk
Perry M. Traquina, Chair
Hironori Kamezawa
Jami Miscik
Mary L. Schapiro