Committee Composition

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Audit CommitteeCompensation & Organization CommitteeFinance CommitteeInnovation & Technology CommitteeNominating & Governance Committee
Brian D. Finn Financial Expert
Brian D. Finn
Director
Committee Member   Committee Member   
Adam Hanft 
Adam Hanft
Director
    Committee Member  
Michelle A. Johnson 
Michelle A. Johnson
Director
  Chairperson    Committee Member
Stephen L. Johnson 
Stephen L. Johnson
Director
  Committee Member   Committee Member Chairperson
Thomas N. Kelly Jr. 
Thomas N. Kelly Jr.
Director
Committee Member Committee Member   Chairperson  
Katherine Hagedorn Littlefield  
Katherine Hagedorn Littlefield
Director (Vice-Chairman)
   Chairperson Committee Member  
James F. McCann 
James F. McCann
Director
   Committee Member   
Nancy G. Mistretta Financial Expert
Nancy G. Mistretta
Director
Chairperson   Committee Member   
Peter E. Shumlin 
Peter E. Shumlin
Director
  Committee Member    Committee Member
LtGen. (Retired) John  Randolph Vines 
LtGen. (Retired) John  Randolph Vines
Director (Lead Independent Director)
     Committee Member