Committees and Charters
| Below is a summary of our committee structure and membership information. To learn more about a Director, click on the individual's name in the chart. To obtain a copy of the charter for the Audit Committee, Compensation Committee or Nominating and Corporate Governance Committee, click on the Committee name in the chart. |
| Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | Sustainability Committee | |
|---|---|---|---|---|
| Bruce W. Duncan | Audit Committee | Nominating and Corporate Governance Committee | ||
| Carol B. Einiger | Compensation Committee | Nominating and Corporate Governance Committee | ||
| Diane J. Hoskins | Nominating and Corporate Governance Committee | Sustainability Committee | ||
| Mary E. Kipp | Audit Committee | Sustainability Committee | ||
| Joel I. Klein | Compensation Committee | Nominating and Corporate Governance Committee | ||
| Douglas T. Linde | Sustainability Committee | |||
| Matthew J. Lustig | Nominating and Corporate Governance Committee | Sustainability Committee | ||
| Owen D. Thomas | Sustainability Committee | |||
| David A. Twardock | Audit Committee | Compensation Committee | ||
| William H. Walton III | Compensation Committee |
= Chairperson
= Member
= Financial Expert
= Chairman of the Board