Corporate Governance

Board Committees

Chair
Member
Director Audit Compensation CEO Succession Nominating and Corporate Governance

S. Shariq Yosufzai

Audit Committee Compensation Committee CEO Succession Committee
Nominating and Corporate Governance Committee

Vincent L. DiVito

Audit Committee
Compensation Committee
CEO Succession Committee
Nominating and Corporate Governance Committee

Sushil Kapoor

Audit Committee Compensation Committee
CEO Succession Committee
Nominating and Corporate Governance Committee

Eric Prouty

Audit Committee
Compensation Committee CEO Succession Committee Nominating and Corporate Governance Committee

Mark Slade

Audit Committee
Compensation Committee CEO Succession Committee Nominating and Corporate Governance Committee

Mark Stevenson

Audit Committee Compensation Committee
CEO Succession Committee
Nominating and Corporate Governance Committee

Committee Charters