Committee Composition
The chart below sets forth the composition of our Board of Directors and its three committees as of February 15, 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 | ||
| 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
