Committee Composition

Committee Charting

Audit Committee Compensation Committee Nominating and Corporate Governance Committee Finance Committee
Leroy T. Barnes Jr.
Peter C. B. Bynoe CC
Diana S. Ferguson
Edward Fraioli CC
Daniel McCarthy
Michael R. McDonnell
Pamela D. A. Reeve   
Virginia P. Ruesterholz CC
Robert A. Schriesheim CC
Howard L. Schrott
Mark Shapiro
CC= Chairperson
= Chairman Of The Board
= Member
*To view the charter documents, click on committee name.