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Governance

Committee charters

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Audit Committee (opens in new window)
Compensation Committee (opens in new window)
Compliance and Risk Committee (opens in new window)
Finance Committee (opens in new window)
Governance Committee (opens in new window)
Governance Principles (opens in new window)

Committees

Committee Composition Table
Member name Audit committee Compensation & succession planning committee Finance committee Governance, sustainability and corporate responsibility committee Executive committee Compliance and risk committee
D. Mark Durcan Independent Director Chairman of the Board
Chairperson
Werner Baumann Independent Director
Chairperson Member Member
Frank Clyburn Independent Director
Member Member
Ellen G. Cooper Independent Director
Lon R. Greenberg Independent Director
Member Chairperson Member Member
Lorence H. Kim, M.D. Independent Director
Member Chairperson Member
Robert P. Mauch
Member
Redonda Miller, M.D. Independent Director
Member Member Chairperson
Dennis M. Nally Independent Director Financial Expert
Member Chairperson Member
Lori J. Ryerkerk Independent Director
Lauren Tyler Independent Director
Member Member
  • Independent Director
  • Financial Expert
  • Chairman of the Board
  • Member
  • Chairperson