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