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.

  Audit Management Development Compensation Nominating Corporate Governance Risk
G. Kent Conrad*     
X
Karen E. Dyson*  X  
Jill R. Goodman* 
X
X

Melina E. Higgins*†  X X

Thomas J. McInerney         
Howard D. Mills, III*      X X
Robert P. Restrepo Jr.* X

 
Elaine A. Sarsynski* X
Ramsey D. Smith*

X
X

Chair

* Independent Director

† Non-Executive Chair of the Board


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