Committee Composition

The chart below sets forth the composition of our Board of Directors and its three committees as of June 2, 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, Chair, Nominating, Governance & Corporate Responsibility Committee; Member, Management Development & Compensation Committee Member Member
Spencer C. Fleischer, Chair, Management Development & Compensation Committee Chair
Esther Lee, Member, Nominating, Governance & Corporate Responsibility Committee Chair
A.D. David Mackay, Member, Audit Committee; Member, Management Development & Compensation Committee Member Member
Paul G. Parker Member
Linda Rendle
Matthew J. Shattock , Member, Audit Committee Member
Kathryn Tesija Member Member
Pamela Thomas-Graham, Lead Independent Director; Member, Nominating, Governance & Corporate Responsibility Committee Member
Russell J. Weiner, Member, Audit Committee; Member, Management Development & Compensation Committee Member
Christopher J. Williams, Member, Audit Committee Member
 Independent Chair of the Board  Chair  Member