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 | 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
- Audit Committee
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, Kathryn McQuade and Mark Newman 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 and Talent Development Committee
The committee consists entirely of non-management directors all of whom the Board has determined are independent. - Executive Committee
- Finance Committee
- Innovation Committee
- Nominating, Corporate Governance and Social Responsibility Committee
The committee consists entirely of non-management directors all of whom the Board has determined are independent.