Committee Composition

Committee Composition Table
Member name Audit Committee Compensation Committee Governance and Nominating Committee Executive Committee
James P. Gorman Board Chair
Committee Chair
Mary T. Barra
Committee Chair
Amy L. Chang
Committee Member
Jeremy Darroch
Committee Member
Carolyn N. Everson
Committee Member
Michael B.G. Froman
Committee Chair
Robert A. Iger
Committee Member
Maria Elena Lagomasino
Committee Member Committee Member
Calvin R. McDonald
Committee Member
Derica W. Rice
Committee Chair
  • Board Chair
  • Committee Member
  • Committee Chair

Audit Committee

The Audit Committee assists the Board of Directors in its oversight of the integrity of the Company’s financial statements, compliance with legal and regulatory requirements, the qualifications and independence of independent auditors, and the performance of independent auditors and the internal audit function.

Compensation Committee

The Compensation Committee reviews and approves corporate goals and objectives relevant to the compensation of the Company’s Chief Executive Officer, evaluates the performance of the Chief Executive Officer in light of those goals and objectives, and determines and approves the compensation level for the Chief Executive Officer based upon this evaluation.

Governance and Nominating Committee

The Governance and Nominating Committee monitors the implementation and operation of the Company’s Corporate Governance Guidelines, reviews from time to time the adequacy of the Corporate Governance Guidelines in light of broadly accepted practices of corporate governance, emerging governance issues and market and regulatory expectations, and advises and make recommendations to the Board with respect to appropriate modifications. They also identify, review and evaluate candidates for election as Director who meet the standards set forth in the Corporate Governance Guidelines.