Committee Composition Table
Member name Audit Committee Risk and Capital Management Committee Compensation Committee Governance and Nominating Committee Investment Committee
Susan Cross Independent Director
Committee Member Committee Member Committee Chair
Daniel Loeb
Sharon Ludlow Independent Director
Committee Chair Committee Member Committee Member
Mehdi A. Mahmud Independent Director
Committee Member Committee Member Committee Chair
Bronek Masojada Independent Director Board Chair
Committee Member Committee Member Committee Member
Franklin (Tad) Montross IV Independent Director
Committee Member Committee Chair Committee Member
Jason Robart Independent Director
Committee Chair Committee Member Committee Member
Peter Tan
Committee Member Committee Member
  • Independent Director
  • Board Chair
  • Committee Member
  • Committee Chair