Committee Composition

Board Committees

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on the committee names in the chart below.

Vincent Roche - Chair of the Board

Stephen M. Jennings – Lead Independent Director

Audit Committee
Karen M. Golz
Peter B. Henry
Mercedes Johnson
Nominating and Governance Committee
James A. Champy
Stephen M. Jennings
Susie Wee
Compensation and Talent Committee
André Andonian
Edward H. Frank
Laurie H. Glimcher
Corporate Development Committee
André Andonian
Edward H. Frank
Peter B. Henry
= Chair = Member = Independent Director