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Governance

Committee charters

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Audit Committee (opens in new window)
Compensation Committee (opens in new window)
Compliance and Risk Committee (opens in new window)
Finance Committee (opens in new window)
Governance Committee (opens in new window)
Governance Principles (opens in new window)

Committees

Audit committee Compensation & succession planning committee Finance committee Governance, sustainability and corporate responsibility committee Executive committee Compliance and risk committee
Steven H. Collis
D. Mark Durcan
Ornella Barra
Werner Baumann
Frank Clyburn
Lon R. Greenberg
Lorence H. Kim, M.D.
Robert P. Mauch
Redonda Miller, M.D.
Dennis M. Nally
Lauren Tyler
  • Lead Independent Director
  • Independent Director
  • Financial Expert
  • Chairman of the Board
  • Member
  • Chairperson