Committee Charters and Composition

Below is a summary of our committee structure and membership information. To read the committee charters, click on the committee names in the chart below. To learn more about each Director, see the Board of Directors section.

	Audit Committee Charter	Compensation Committee Charter	Executive Committee Charter	Governance and Corporate Responsibility Committee Charter
Mark A. Emmert		Member		Member
Rick R. Holley		Chair	Member
Sara Grootwassink Lewis	Chair
Deidra "Dee" Merriwether	Member
Al Monaco		Member
James C. O'Rourke		Member
Nicole W. Piasecki		Member		Chair
Lawrence A. Selzer	Member		Chair	Member
Devin W. Stockfish			Member
Kim Williams	Member			Member

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