Committee Composition

Committee Composition

Currently, our Board has 11 directors, including 10 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
Susie Coulterstar
Sarah Gallagherprofileprofile
James A. Goldmanprofilestarprofile
Fran Horowitzprofile
calculator Helen McCluskeyprofilestarprofile
calculator Ken Robinsonprofileprofile
star-filled Nigel Travisstar
Helen Vaid profile

Chairperson

Committee Chair

Member

Financial Expert


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