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Governance

Committee charters

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Compliance and Risk Committee (opens in new window)
Finance Committee (opens in new window)
Governance Committee (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
Werner Baumann
Frank Clyburn
Ellen G. Cooper
Lon R. Greenberg
Robert P. Mauch
Redonda Miller, M.D.
Dennis M. Nally
Lori J. Ryerkerk
Robert E. Sanchez
Lauren Tyler
  • Independent Director
  • Financial Expert
  • Chairman of the Board
  • Member
  • Chairperson