Committee Composition
= Chairperson
= Member
= Chairman of the Board
= Lead Director
| Audit Committee | Compensation Committee | Cybersecurity and Data Privacy Committee | Executive Committee | Finance Committee | Nominating, Governance & Social Responsibility Committee | |
|---|---|---|---|---|---|---|
|
Brian D. Goldner
|
Executive Committee | |||||
|
Edward M. Philip
Independent Lead
Director
|
Compensation Committee | Executive Committee | Nominating, Governance & Social Responsibility Committee | |||
|
Kenneth A. Bronfin
Independent Director
|
Compensation Committee | Cybersecurity and Data Privacy Committee | Finance Committee | |||
|
Michael Burns
Independent Director
|
Finance Committee | Nominating, Governance & Social Responsibility Committee | ||||
|
Hope Cochran
Independent Director
|
Audit Committee | Executive Committee | Finance Committee | |||
|
Sir Crispin Davis
Independent Director
|
Compensation Committee | Nominating, Governance & Social Responsibility Committee | ||||
|
Lisa Gersh
Independent Director
|
Audit Committee | Compensation Committee | ||||
|
Alan G. Hassenfeld
Independent Director
|
Cybersecurity and Data Privacy Committee | Executive Committee | Finance Committee | |||
|
Tracy A. Leinbach
Independent Director
|
Audit Committee | Executive Committee | Nominating, Governance & Social Responsibility Committee | |||
|
Richard S. Stoddart
Independent Director
|
Audit Committee | Cybersecurity and Data Privacy Committee | Executive Committee | Nominating, Governance & Social Responsibility Committee | ||
|
Mary Beth West
Independent Director
|
Executive Committee | Finance Committee | Nominating, Governance & Social Responsibility Committee | |||
|
Linda K. Zecher
Independent Director
|
Audit Committee | Compensation Committee | Cybersecurity and Data Privacy Committee |