Investor Relations

Board of Directors

 




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  Audit
Committee
Governance and Nominations
Committee
Compensation
Committee
Strategic Matters
Committee
Chuck Robel Chairman of the Board Financial Expert Member of Audit Committee Committee Chair for Governance and Nominations Committee   Committee Chair for Strategic Matters Committee
Carl Bass   Member of Governance and Nominations Committee   Member of Strategic Matters Committee
Thomas Darcy Financial Expert Committee Chair for Audit Committee      
Leslie G. Denend     Committee Chair for Compensation Committee  
David DeWalt       Member of Strategic Matters Committee
Jeffrey A. Miller     Member of Compensation Committee Member of Strategic Matters Committee
Denis J. O'Leary     Member of Compensation Committee  
Director

Denis J. O'Leary has been a director of our company since July 2003. From 1993 to 2003, Mr. O'Leary was executive vice president of J.P. Morgan Chase & Co., having joined the bank in June 1978. During his career at J.P. Morgan Mr. O'Leary held a number of senior positions including director of finance, chief information officer, and head of retail branch banking. Mr. O'Leary currently serves on the board of directors of Fiserv, Inc.
Robert Pangia Member of Audit Committee      
Anthony Zingale   Member of Governance and Nominations Committee Member of Compensation Committee  
 Chair of the Board = Chair of the Board
Committee Chair = Chair
Committee Member = Member
Financial Expert = Financial Expert