Committee Composition

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

 Chairperson  Member
 
Audit
Committee
Compensation
Committee
Nomination and
Corporate Governance
Committee
Corporate Social
Responsibility Committee
Virginia C.Drosos*
Dale W. Hilpert*
Helen E. McCluskey*
Marianne Miller Parrs*
Thomas G. Plaskett*
Jonathan Sokoloff*
Robert J. Stack*
Eugenia M. Ulasewicz*
Russell Walls*

* Independent directors all of whom satisfied the definitions of independence and have been affirmed by the Board as being 'independent' in accordance with NYSE Listing Standards.

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