Committees

  Audit Governance and Nominating Compensation and Organization Strategy and Sustainability
Joseph A. Carrabba Chairman of the Board        
Susan M. Cunningham   Member of Governance and Nominating Committee   Member of Strategy and Sustainability Committee
Barry J. Eldridge     Member of Compensation and Organization Committee Committee Chair for Strategy and Sustainability Committee
Susan M. Green Member of Audit Committee Member of Governance and Nominating Committee    
Janice K. Henry Member of Audit Committee   Member of Compensation and Organization Committee  
James F. Kirsch Member of Audit Committee Member of Governance and Nominating Committee Member of Compensation and Organization Committee  
Francis R. McAllister     Committee Chair for Compensation and Organization Committee Member of Strategy and Sustainability Committee
Roger Phillips   Committee Chair for Governance and Nominating Committee Member of Compensation and Organization Committee  
Richard K. Riederer Committee Chair for Audit Committee Financial Expert for Audit Committee     Member of Strategy and Sustainability Committee
Alan Schwartz Member of Audit Committee Member of Governance and Nominating Committee    
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member = Financial Expert
Committee Charters View
Audit Committee Charter PDF  574.5 KB Add to Briefcase
Governance and Nominating Committee PDF  282.1 KB Add to Briefcase
Compensation and Organization Committee PDF  344.8 KB Add to Briefcase
Strategy and Sustainability Committee PDF  277.5 KB Add to Briefcase


Add to Briefcase = add file to Briefcase