Committees Composition

Director Name Audit Compensation and Management Development Governance
Marcia J. Avedon, Ph.D. Compensation and Management Development Governance
W. Patrick Battle Compensation and Management Development Governance
G. Douglas Dillard, Jr. Compensation and Management Development Governance
James H. Hance, Jr. Audit Governance
Maya Leibman Compensation and Management Development Governance
Laura O’Shaughnessy Audit Governance
Dominic J. Pileggi Compensation and Management Development Governance
Ray M. Robinson Audit Governance
Mark J. Sachleben Compensation and Management Development Governance
Mary A. Winston Audit Governance
= Chairperson = Member