Corporate Governance

Board Committees

Chair
Member
Director Audit Compensation Nominating and Corporate Governance

S. Shariq Yosufzai

Audit Committee
Compensation Committee
Nominating and Corporate Governance Committee

Vincent L. DiVito

Audit Committee
Compensation Committee
Nominating and Corporate Governance Committee

Gayle J. Gibson

Audit Committee Compensation Committee
Nominating and Corporate Governance Committee

Sushil Kapoor

Audit Committee
Compensation Committee
Nominating and Corporate Governance Committee

Susanne Meline

Audit Committee
Compensation Committee Nominating and Corporate Governance Committee

Committee Charters

The Executive Development and Succession Committee is now added to the duties of the Nominating and Corporate Governance Committee.