Committee Composition

Audit Committee

Chaired by Barbara Loughran, the Audit Committee assists our Board in overseeing the integrity of our financial statements, verifying our compliance with legal and regulatory requirements, and supervising the performance of our internal audit function.

Audit Committee Charter (opens in new window)

Nominating and Corporate Governance Committee

Chaired by Ralph E. Eberhart, the Nominating and Corporate Governance Committee assists our Board in identifying and recommending qualified individuals to become directors, and in developing and implementing our Company's corporate governance guidelines.

Nominating and Corporate Governance Committee Charter (opens in new window)

Human Resource and Compensation Committee

Chaired by Peter J. Robertson, the Human Resource and Compensation Committee approves all of the policies that determine executive compensation and assists our Board in evaluating and developing candidates for executive positions.

Human Resource and Compensation Committee Charter (opens in new window)

ESG and Risk Committee

Chaired by Robert A. McNamara, the ESG and Risk Committee provides oversight and receives regular reports on environmental, social and governance (ESG) matters and strategy and corporate enterprise risk management (ERM).

ESG and Risk Committee (opens in new window)
Audit Committee Nominating and Corporate Governance Committee Human Resource and Compensation Committee ESG and Risk Committee
Christopher M.T. Thompson
Priya Abani
Vincent (Vince) K. Brooks
Ralph Edward (Ed) Eberhart
Manny Fernandez
Georgette D. Kiser
Barbara (Barb) Loughran
Robert A. McNamara
Louis Pinkham
Peter J. Robertson
Julie Sloat
  • Lead Independent Director
  • Committee Member
  • Committee Chair