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 Compensation and
Talent Development
Executive Finance Innovation Nominating, Corporate Governance
& Social Responsibility
John T. Casteen III
 
 
 
Dinyar S. Devitre  
 
 
 
 
Thomas F. Farrell II  
 
 
   
 
Debra J. Kelly-Ennis 
 
     
 
 
William F. Gifford, Jr.  
 
 
W. Leo Kiely III
 
 
 
 
 
Kathryn B. McQuade
 
 
 
   
 
George Muñoz
 
 
 
 
 
 
Mark E. Newman
 
   
 
 
 
Nabil Y. Sakkab
   
 
 
 
 
Virginia E. Shanks
 
 
   
 
 
 
Chair
 
Member

Committee Charters

 

 

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