Committee Composition
| Director Name | Audit Committee | Compensation Committee | Corporate Social Responsibility Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|---|
| Bonnie Biumi | Chairperson of the Audit Committee Audit Committee | Member of the Nominating and Corporate Governance Committee Nominating and Corporate Governance Committee | ||
| Jan Jones Blackhurst | Chairperson of the Corporate Social Responsibility Committee Corporate Social Responsibility Committee | Member of the Nominating and Corporate Governance Committee Nominating and Corporate Governance Committee | ||
| Frank Fahrenkopf | Chairperson of the Nominating and Corporate Governance Committee Nominating and Corporate Governance Committee | |||
| Kim Harris Jones | Member of the Audit Committee Audit Committee | Member of the Corporate Social Responsibility Committee Corporate Social Responsibility Committee | ||
| Courtney Mather | Member of the Audit Committee Audit Committee | Member of the Compensation Committee Compensation Committee | Member of the Corporate Social Responsibility Committee Corporate Social Responsibility Committee | |
| Michael Pegram | Member of the Compensation Committee Compensation Committee | |||
| David Tomick Lead Director | Member of the Audit Committee Audit Committee | Chairperson of the Compensation Committee Compensation Committee | Member of the Nominating and Corporate Governance Committee Nominating and Corporate Governance Committee |
Chairperson of the Audit Committee
Audit Committee
Member of the Nominating and Corporate Governance Committee
Nominating and Corporate Governance Committee
Chairperson of the Corporate Social Responsibility Committee
Corporate Social Responsibility Committee
Member of the Nominating and Corporate Governance Committee
Nominating and Corporate Governance Committee
Chairperson of the Nominating and Corporate Governance Committee
Nominating and Corporate Governance Committee
Member of the Audit Committee
Audit Committee
Member of the Corporate Social Responsibility Committee
Corporate Social Responsibility Committee
Member of the Audit Committee
Audit Committee
Member of the Compensation Committee
Compensation Committee
Member of the Corporate Social Responsibility Committee
Corporate Social Responsibility Committee
Member of the Compensation Committee
Compensation Committee
David Tomick
Lead Director
Member of the Audit Committee
Audit Committee
Chairperson of the Compensation Committee
Compensation Committee
Member of the Nominating and Corporate Governance Committee
Nominating and Corporate Governance Committee
Legend
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Chairperson
Member icon
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Member
Lead Director icon
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Lead Director
All members of the above committees are independent within the meaning of applicable Nasdaq standards.
*Certain appointments are subject to regulatory approval