Effective,
Independent Corporate Governance Committee 7
Committee takes a proactive, disciplined approach to Board refreshment and director
self-assessments as well as CEO evaluation and succession planning
Track record of promoting market-leading corporate governance best practices, including
proxy access adoption and enhanced reporting disclosure
Our Corporate Governance Committee is made up of experienced, skilled Board members who
contribute crucial strategic perspectives and drive independent oversight of management
Thomas May, Committee Chair
Sharon Allen, Committee Member
Other Committees: Enterprise Risk
Frank Bramble, Sr., Committee Member
Other Committees: Enterprise Risk (Chair)
Brings broad-ranging financial services experience and
historical insight from leadership positions at two
Experience on a wide range of issues including risk management, credit
cycles, consumer sales and marketing, and audit and financial reporting
Other Committees: Audit (Chair)
Prior positions give broad management experience of large, complex
businesses and an international perspective on risk management and
strategic planning
Public company board service gives further perspective into large,
complex, regulated organizations and financial reporting and
accounting
Strong accounting and financial skills from experience as a Certified
Public Accountant, as well as a professional perspective on financial
reporting and enterprise and operational risk management
Other Committees: Audit
Experience with regulated businesses, operations, risk
management, business development, strategic planning
and corporate governance matters as Chairman and CEO
of Northeast Utilities dba Eversource Energy
Lionel Nowell, III, Committee Member
Audit committee financial expert
Extensive experience in risk management and strategic
planning as well as strong financial skills as former
Treasurer of PepsiCo, Inc.
Audit committee financial expert
Extensive audit, financial reporting and corporate
governance experience from audit and consulting
services responsibilities as former Chairman at Deloitte
financial services companies acquired by BAC |