The Board of Directors has established committees to assist in carrying out it oversight responsibilities. Committee membership and charters are set forth below.
Audit Committee | Compensation Committee | Corporate Governance and Nominating Committee | Risk Committee** | Public Responsibilities Committee | |
---|---|---|---|---|---|
M. Michele Burns | • | • | • | ||
Mark Flaherty | • | • | • | ||
Kimberley D. Harris | Chair | • | • | ||
John B. Hess | • | • | • | ||
Kevin R. Johnson | • | • | • | ||
Ellen J. Kullman | • | • | Chair | ||
Lakshmi N. Mittal | • | • | • | ||
Thomas K. Montag | • | • | Chair | ||
Peter Oppenheimer | Chair | • | • | ||
Jan E. Tighe | • | • | • | ||
David A. Viniar | * | * | Chair | * | * |
Charter (including primary purposes) |
* Ex-officio member of all committees
**The Risk Committee has a Technology Risk Subcommittee comprised of: Jan E. Tighe (Chair), Kevin R. Johnson, Peter Oppenheimer and Thomas K. Montag (Ex-officio)
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