Committee Composition

The chart below sets forth the composition of our Board of Directors and its three committees as of November 14, 2018.

Audit Committee Nominating, Governance & Corporate Responsibility Committee Management Development & Compensation Committee
Amy Banse, Member, Audit Committee
Richard Carmona, M.D., M.P.H., F.A.C.S, Chair, Nominating, Governance & Corporate Responsibility Committee; Member, Management Development & Compensation Committee
Benno Dorer, Chair of the Board
Spencer C. Fleischer, Chair, Management Development & Compensation Committee
Esther Lee, Member, Nominating, Governance & Corporate Responsibility Committee
A.D. David Mackay, Member, Audit Committee; Member, Management Development & Compensation Committee
Robert W. Matschullat, Member, Nominating, Governance & Corporate Responsibility Committee
Matthew J. Shattock, Member, Audit Committee
Pamela Thomas-Graham, Lead Independent Director; Member, Nominating, Governance & Corporate Responsibility Committee
Carolyn M. Ticknor, Chair, Audit Committee; Member, Nominating, Governance & Corporate Responsibility Committee
Russell J. Weiner, Member, Audit Committee; Member, Management Development & Compensation Committee
Christopher J. Williams, Member, Audit Committee
 Lead Independent Director  Chairman of the Board  Chair  Member