Committee Composition

The chart below sets forth the composition of our Board of Directors and its three committees as of Wednesday, November 20, 2019.

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 Chair Member
Benno Dorer , Chair of the Board
Spencer C. Fleischer, Chair, Management Development & Compensation Committee Chair
Esther Lee, Member, Nominating, Governance & Corporate Responsibility Committee Member
A.D. David Mackay, Member, Audit Committee; Member, Management Development & Compensation Committee Member Member
Robert W. Matschullat, Member, Nominating, Governance & Corporate Responsibility Committee Member
Matthew J. Shattock, Member, Audit Committee 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 Member
Christopher J. Williams, Member, Audit Committee Member
 Lead Independent Director  Chairman of the Board  Chair  Member