Committee Composition

Below is a summary of our committee structure and membership information. To read more about any of the committees click on the committee name listed at the top of the table. You may also find the committee charters in their own table at the bottom of this page. To learn more about our board members, visit the Board of Directors area of our web site.

Committee Composition Table
Member name Audit Compensation and Management Development Nomination and Governance Public Policy
Michael D. Capellas Lead Independent Director
Committee Chair Committee Chair
Mark Garrett
Committee Chair Committee Member
John D. Harris II
Committee Member Committee Member
Dr. Kristina M. Johnson
Committee Chair Committee Member Committee Member
Sarah Rae Murphy
Committee Member
Charles H. Robbins Inside Director
Daniel H. Schulman
Pete Shimer*
Committee Member
Marianna Tessel
Committee Member
Kevin Weil
Committee Member
  • Lead Independent Director
  • Inside Director
  • Committee Member
  • Committee Chair

Committee Charters

Download item year list
Date Download Description
December 17, 2017
Audit Committee Charter (opens in new window)
December 8, 2017
Compensation and Management Development Committee Charter (opens in new window)
December 4, 2017
Nomination and Governance Committee Charter (opens in new window)
December 1, 2017
Public Policy Committee Charter (opens in new window)