Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Director Name Compensation Committee Executive Committee Finance & Audit Committee Governance & Corporate Responsibility Committee
Kelly H. Barrett Financial Expert Member of the Finance & Audit Committee Member of the Governance & Corporate Responsibility Committee
Jose A. Bayardo Financial Expert Member of the Executive Committee Chairperson of the Finance & Audit Committee Member of the Governance & Corporate Responsibility Committee
Lizanne M. Bruce Member of the Compensation Committee Member of the Executive Committee Chairperson of the Governance & Corporate Responsibility Committee
F. Nicholas Grasberger III Financial Expert Member of the Compensation Committee Chairperson of the Executive Committee Member of the Finance & Audit Committee Member of the Governance & Corporate Responsibility Committee
Ozey K. Horton, Jr. Member of the Finance & Audit Committee Member of the Governance & Corporate Responsibility Committee
Stephen E. Macadam Financial Expert Chairperson of the Compensation Committee Member of the Executive Committee Member of the Governance & Corporate Responsibility Committee
Dustan E. McCoy Lead Director Member of the Compensation Committee Member of the Executive Committee Member of the Governance & Corporate Responsibility Committee
Jean-Michel RibiƩras Member of the Finance & Audit Committee Member of the Governance & Corporate Responsibility Committee
Jason P. Ringblom Member of the Executive Committee
Ty R. Silberhorn Member of the Compensation Committee Member of the Governance & Corporate Responsibility Committee
Legend = Chairperson = Member = Financial Expert = Lead Director