Board of Directors

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Francisco L. Borges Chairman of the Board and of the Nominating and Governance and Executive Committees
Dominic J. Frederico President and Chief Executive Officer; member, Executive Committee
G. Lawrence Buhl Chairman, Audit Committee; member, Compensation Committee
Bonnie L. Howard Chairman, Risk Oversight Committee; member, Nominating and Governance Committee
Thomas W. Jones Member, Audit and Finance Committees
Patrick W. Kenny Chairman, Compensation Committee; member, Nominating and Governance and Executive Committees
Alan J. Kreczko Member, Audit and Finance Committees
Simon W. Leathes Member, Compensation, Risk Oversight and Executive Committees
Michael T. O’Kane Chairman, Finance Committee; member, Audit Committee
Yukiko Omura Member, Finance and Risk Oversight Committees