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Committee Composition Table
Member name
Audit Committee
Compensation Committee
Finance Committee
Nominating and Corporate Governance Committee
Safety and Security Committee
William A. Franke
Board Chair
James G. Dempsey
Andrew S. Broderick
Committee Member
Committee Member
Josh T. Connor
Committee Member
Committee Member
Brian H. Franke
Committee Chair
Committee Member
Robert J. Genise
Committee Member
Committee Chair
Bernard L. Han
Financial Expert
Committee Chair
Committee Member
Ofelia Kumpf
Committee Member
Committee Chair
Nancy L. Lipson
Committee Member
Committee Member
Patricia Salas Pineda
Committee Member
Committee Member
Alejandro D. Wolff
Committee Chair
Committee Member
Anthony Salcido
Financial Expert
Committee Member
Committee Member
Financial Expert
Board Chair
Committee Member
Committee Chair