Committee Composition

The chart below sets forth the composition of our Board of Directors and its three committees.

Audit Committee Nominating, Governance & Corporate Responsibility Committee Management Development & Compensation Committee
Stephen B. Bratspies* ; Member, Audit Committee Member
Pierre R. Breber* ; Member, Audit Committee ; Member, Nominating, Governance & Corporate Responsibility Committee Member Member
Julia Denman* ; Member, Audit Committee Member
Spencer C. Fleischer ; Chair, Management Development & Compensation Committee Chair
Esther Lee ; Chair, Nominating, Governance & Corporate Responsibility Committee ; Member, Management Development & Compensation Committee Chair Member
A.D. David Mackay* ; Member, Audit Committee ; Member, Management Development & Compensation Committee Member Member
Stephanie Plaines* ; Member, Audit Committee ; Member, Nominating, Governance & Corporate Responsibility Committee Member Member
Linda Rendle triangle icon ; Chair
Matthew J. Shattock ; Lead Independent Director ; Member, Nominating, Governance & Corporate Responsibility Committee Member
Russell J. Weiner ; Member, Management Development & Compensation Committee Member
Christopher J. Williams* ; Chair, Audit Committee Chair
triangle icon  Chair of the Board  Lead Independent Director  Chair  Member 
*Audit Committee Financial Expert