Committees of the Board Audit Compensation Governance and Nominating CyberTech Charles E. Adair Audit Governance and Nominating Karen Dahut Audit CyberTech Harry J. Harczak , Jr. Audit CyberTech Bridgette Heller Audit Governance and Nominating Kathleen Misunas Compensation CyberTech Thomas Morgan Compensation Governance and Nominating Patrick Sayer Compensation CyberTech Savio W. Tung Compensation Governance and Nominating = Chairperson = Member = Financial Expert