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  

Committee Charters



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