Committees of the Board of Directors
The Board currently has four standing committees: (1) an Audit Committee; (2) a Compensation and Management Development Committee; (3) a Nominating and Corporate Governance Committee; and (4) a Strategic Planning Committee. Each committee is comprised only of our independent directors, except that Mr. Gethin, a non-independent director, is a member of the Strategic Planning Committee. The table below describes the composition, and the current chair, of each committee.
| Committees and Positions | ||||
|---|---|---|---|---|
| Name | Audit Committee | Compensation and Management Development Committee | Nominating and Corporate Governance Committee | Strategic Planning Committee |
| Lawrence I. Sills | ||||
| William H. Turner | Chair | Member | Member | |
| John P. Gethin | Member | |||
| Pamela Forbes Lieberman | Member | Member | Member | Co-Chair |
| Patrick S. McClymont | Member | Member | Member | Member |
| Joseph W. McDonnell | Member | Member | Member | Member |
| Alisa C. Norris | Member | Chair | Member | Member |
| Pamela Puryear, Ph.D. | Member | Member | Member | Member |
| Eric P. Sills | ||||
|
Alejandro Cesar Capparelli |
Member | Member | Member | Member |