Committee Composition

The chart below sets forth the composition of our Board of Directors and its three committees as of September 21, 2021.

Audit Committee Nominating, Governance & Corporate Responsibility Committee Management Development & Compensation Committee
Amy Banse ; Member, Audit Committee Member
Richard Carmona, M.D., M.P.H., F.A.C.S ; Member, Nominating, Governance & Corporate Responsibility Committee ; Member, Management Development & Compensation Committee Member Member
Spencer C. Fleischer ; Chair, Management Development & Compensation Committee Chair
Esther Lee ; Chair, Nominating, Governance & Corporate Responsibility Committee Chair
A.D. David Mackay* ; Member, Audit Committee ; Member, Management Development & Compensation Committee Member Member
Paul G. Parker* ; Member, Audit Committee Member
Linda Rendle
Matthew J. Shattock ; Member, Nominating, Governance & Corporate Responsibility Committee Member
Kathryn Tesija ; Member, Nominating, Governance & Corporate Responsibility Committee ; Member, Management Development & Compensation Committee Member Member
Pamela Thomas-Graham ; Member, Nominating, Governance & Corporate Responsibility Committee Member
Russell J. Weiner ; Member, Management Development & Compensation Committee Member
Christopher J. Williams* ; Chair, Audit Committee Chair
 Independent Chair of the Board  Chair  Member

*Audit Committee Financial Expert