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Key

Chair

Member

Financial Expert


  Audit Committee Nominating and Corporate Governance Committee Organization and Compensation Committee
Richard F. Ambrose
 
Kathleen M. Bader

 
R. Kerry Clark  

 
Michael X. Garret  
Deborah Lee James

Thomas A. Kennedy

Rob Mionis
 
Lionel L. Nowell III  


Maria T. Zuber    

Scott C. Donnelly, Chairman and CEO, is a management director of the board, and is therefore not considered to be independent.

  • Audit Committee
    • Richard F. Ambrose
    • Kathleen M. Bader
    • R. Kerry Clark  
    • Michael X. Garret
    • Thomas A. Kennedy
    • Lionel L. Nowell III  
    • James L. Ziemer
  • Nominating and Corporate Governance Committee
    • Kathleen M. Bader
    • R. Kerry Clark
    • Michael X. Garret
    • Maria T. Zuber
  • Organization and Compensation Committee
    • Richard F. Ambrose
    • Deborah Lee James
    • Thomas A. Kennedy

* Lead Director

Chair

Member

Financial Expert

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