Committees & Charters

AUDIT COMMITTEE COMPENSATION AND HUMAN CAPITAL COMMITTEE GOVERNANCE COMMITTEE FINANCE AND RISK MANAGEMENT COMMITTEE EXECUTIVE COMMITTEE

Pamela M. Arway*

James W. Brown*


Michele Buck

Victor Crawford*

Robert M. Dutkowsky*

Mary Kay Haben*


James C. Katzman*

M. Diane Koken*

Robert M. Malcolm*

Anthony J. Palmer

Juan R. Perez*


Wendy L. Schoppert*

*    = INDEPENDENT DIRECTOR
✓  = MEMBER
★ = COMMITTEE CHAIR