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Committee Documents
Download item year list
2025
Date
Download
Description
February 6, 2025
Audit Committee
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144 KB
February 3, 2025
Nominating and Corporate Governance Committee
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308 KB
February 2, 2025
Human Resource and Compensation Committee
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97 KB
January 31, 2025
ESG and Risk Committee
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105 KB
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