Risk Committee
Risk Committee Charter 150.6 KB
Risk Committee
• The primary purpose of the Committee is to review, assess and provide oversight of the Company’s risk management practices and to assist the Board in its oversight of the effectiveness of the Company’s policies and processes to identify, manage and plan for its clearing house, compliance, financial, operational, reputational, and strategic and commercial risks. This includes oversight of the Company’s Enterprise Risk Management Program, its Global Information Security Program, its Compliance and Ethics Program and its Business Continuity Management Program.
Dennis A. Suskind
Timothy S. Bitsberger
Daniel G. Kaye
Phyllis M. Lockett
Patrick W. Maloney
William R. Shepard
Howard J. Siegel
- Member
- Chair
- Financial Expert
- Independent Director