Committee Composition
The chart below sets forth the composition of our Board of Directors and its three committees as of Monday, May 18, 2020.
| 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 | ||
| Kathryn Tesija* | |||
| 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
*Kathryn Tesija will join the Management Development and Compensation Committee effective September 21, 2020.
