committee-composition

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
Human Capital
Management
and Compensation
Committee
Nomination
and
Corporate Governance
Committee
Corporate
Citizenship and
Sustainability
Committee
Mark Graf*
Zackery A. Hicks*  
Helen McCluskey*
Sharon L. McCollam*  
Nancy A. Reardon*  
Jonathan Seiffer 
       
Brian Tilzer*
Eugenia Ulasewicz*

* 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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