Committee Composition

Committee Composition

Currently, our Board has 10 directors, including 9 directors that meet the independence requirements of the New York Stock Exchange and the Securities and Exchange Commission. Our Board has five standing committees — the Audit and Finance Committee, the Compensation and Human Capital Committee, the ESG Committee, the Nominating and Board Governance Committee, and the Executive Committee.

Board MemberAudit & FinanceCompensation & Human CapitalNominating &
Board Governance
ESGExecutive
calculator Kerrii Andersonstarprofileprofile
Andrew Clarkeprofile
Susie Coulterprofilestar
James A. Goldmanprofilestarprofile
Fran Horowitzprofile
calculator Helen McCluskeyprofilestarprofile
Arturo Nuñezprofileprofile
calculator Ken Robinsonprofileprofile
star-filled Nigel Travisstar
Helen Vaid profile

Chairperson star-filled

Committee Chair star

Member profile

Financial Expert calculator


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