Board Committees




The Board has established committees to help it perform its responsibilities.
​​The Board designates committee members and committee chairs at its annual organizational meeting following the Annual Meeting of Shareholders based on the recommendations of the Nominating, Corporate Governance and Social Responsibility Committee. The Board has adopted charters for each of these committees:
Audit Committee​​​
George Muñoz - Chair
John T. Casteen III
Debra J. Kelly-Ennis
Kathryn B. McQuade
Virginia E. Shanks​

The committee consists entirely of non-management directors all of whom the Board has determined are independent.​​ Our Board has determined that all members of the Audit Committee are financially literate and that George Muñoz​ and Kathryn McQuade have the requisite understanding, ability and experience to qualify as "audit committee financial experts" within the meaning set forth in the regulations of the SEC.
Compensation Committee​​
W. Leo Kiely III - Chair
Gerald L. Baliles
John T. Casteen III
Thomas F. Farrell II
Kathryn B. McQuade​

The committee consists entirely of non-management directors all of whom the Board has determined are independent.
Executive Committee​
Martin J. Barrington - Chair
Gerald L. Baliles
Dinyar S. Devitre
Thomas F. Farrell II
W. Leo Kiely III
George Muñoz
Nabil Y. Sakkab
Finance Committee​
Dinyar S. Devitre - Chair
W. Leo Kiely III
Kathryn B. McQuade
George Muñoz
Nabil Y. Sakkab
Innovation Committee​​​
Nabil Y. Sakkab - Chair
Gerald L. Baliles
John T. Casteen III
Dinyar S. Devitre
Debra J. Kelly-Ennis
W. Leo Kiely III
Virginia E. Shanks
Nominating, Corporate Governance and Social Responsibility Committee​
Gerald L. Baliles - Chair
Dinyar S. Devitre
Thomas F. Farrell II
Debra J. Kelly-Ennis
George Muñoz
Nabil Y. Sakkab​

The committee consists entirely of non-management directors all of whom the Board has determined are independent.​