Chair
Member
Audit and Compliance Committee Position

William L. Trubeck

Chair

Orlando Ayala

Member

Jessica L. Blume

Member

Christopher J. Coughlin

Member

Wayne S. DeVeydt

Member

Audit and Compliance Committee Charter

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Compensation and Talent Committee Position

Christopher J. Coughlin

Chair

Richard A. Gephardt

Member

Lori J. Robinson

Member

Theodore R. Samuels

Member

William L. Trubeck

Member

Compensation and Talent Committee Charter

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Governance Committee Position

Jessica L. Blume

Chair

Wayne S. DeVeydt

Member

Frederick H. Eppinger

Member

Lori J. Robinson

Member

Governance Committee Charter

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Value Creation Committee Position

Kenneth A. Burdick

Chair

H. James Dallas

Member

Frederick H. Eppinger

Member

Sarah M. London

Member

Theodore R. Samuels

Member

Value Creation Committee Charter

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William L. Trubeck

Orlando Ayala

Jessica L. Blume

Christopher J. Coughlin

Wayne S. DeVeydt

Christopher J. Coughlin

Richard A. Gephardt

Lori J. Robinson

Theodore R. Samuels

William L. Trubeck

Jessica L. Blume

Wayne S. DeVeydt

Frederick H. Eppinger

Lori J. Robinson

Kenneth A. Burdick

H. James Dallas

Frederick H. Eppinger

Sarah M. London

Theodore R. Samuels