Board Committees

Chair
Member
Director Audit & Finance Culture & Compensation Compliance Nominating and Corporate Governance

Lynn A. Tetrault - Executive Chair

 Audit & Finance Committee Culture & Compensation Committee
Compliance Committee Nominating and Corporate Governance Committee

Alison L. Hannah

 Audit & Finance Committee Culture & Compensation Committee Compliance Committee
Nominating and Corporate Governance Committee

Bruce K. Crowther

 Audit & Finance Committee
Culture & Compensation Committee
Compliance Committee Nominating and Corporate Governance Committee

Michael A. Kelly

 Audit & Finance Committee
Culture & Compensation Committee
Compliance Committee Nominating and Corporate Governance Committee

David Perez

 Audit & Finance Committee
Culture & Compensation Committee Compliance Committee
Nominating and Corporate Governance Committee

Stephen M. Kanovsky

 Audit & Finance Committee Culture & Compensation Committee Compliance Committee
Nominating and Corporate Governance Committee

Elizabeth Floegel

 Audit & Finance Committee
Culture & Compensation Committee Compliance Committee
Nominating and Corporate Governance Committee

Neil Gunn

 Audit & Finance Committee Culture & Compensation Committee
Compliance Committee Nominating and Corporate Governance Committee

Tony Zook

 Audit & Finance Committee
Culture & Compensation Committee
Compliance Committee Nominating and Corporate Governance Committee

Committee Charters

Audit & Finance

View Charter

Culture & Compensation

View Charter

Compliance

View Charter

Nominating and Corporate Governance

View Charter