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 Capital
Nominating &
Board Governance
calculator Kerrii Andersonstarprofile
Terry Burman
Susie Coulterstar
Sarah Gallagherprofileprofile
James A. Goldmanprofilestarprofile
Michael Greenleesprofile
Fran Horowitzprofile
calculator Helen McCluskeyprofilestar
calculator Ken Robinsonprofileprofile
star-filled Nigel Travisstar
Helen Vaid profile


Committee Chair


Financial Expert

Contact Information

Investor Relations

(614) 283-6751

Public Relations

(614) 283-6192

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