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Committee Composition

Committee Documents

Download item year list 2025
Date Download Description
February 6, 2025
Audit Committee (opens in new window)
February 3, 2025
Nominating and Corporate Governance Committee (opens in new window)
February 2, 2025
Human Resource and Compensation Committee (opens in new window)
January 31, 2025
ESG and Risk Committee (opens in new window)
Committee Composition Table
Member name Audit Committee Human Resource and Compensation Committee Nominating and Corporate Governance Committee ESG and Risk Committee
Louis Pinkham Lead Independent Director
Priya Abani Independent Director
Committee Member Committee Member
Michael Collins Independent Director
Committee Member Committee Member
Manny Fernandez Independent Director
Committee Chair Committee Member
Mary Jackson Independent Director
Committee Member Committee Member
Georgette D. Kiser Independent Director
Committee Member Committee Member
Robert A. McNamara Independent Director
Committee Chair Committee Member
Peter J. Robertson Independent Director
Committee Chair Committee Member
Julie Sloat Independent Director
Committee Member Committee Chair
  • Lead Independent Director
  • Independent Director
  • Committee Member
  • Committee Chair