Jeffrey J. Diermeier
Chairman
Dennis M. Kass
Vice Chairman
W. Daniel Ebersole
Secretary and Treasurer
Teresa S. Polley
President and Chief Executive Officer
Jodi P. Dottori
Vice President and Chief of Staff
Ronald P. Guerrette
Vice President
John J. Brennan, Past Chairman
Chairman Emeritus
Vanguard
Paul G. Camell
Retired Executive Vice President—Mergers and Acquisitions
and Chief Accounting Officer
CDM Smith
Charles S. Cox
Director of Finance
City of Farmers Branch
|
Executive |
Finance and Compensation |
|
Jeffrey J. Diermeier, Chair |
Luis M. Viceira, Chair W. Daniel Ebersole Charles S. Cox Dennis M. Kass Ann Marie Petach Michelle R. Seitz |
|
|
|
|
Appointments and Evaluations* |
Standard-Setting Process Oversight |
|
John J. Brennan, Chair |
John Davidson, Co-Chair Cynthia P. Eisenhauer, Co-Chair John J. Brennan John C. Dugan W. Daniel Ebersole Luis M. Viceira |
|
Audit and Compliance |
Private Company Review |
|
John Davidson, Chair |
W.M. (Mack) Lawhon, Chair |