Committees of the Board of Directors
Audit and Finance Committee Charter
Effective 19 November 2025
Corporate Governance and Nominating Committee Charter
Effective 19 November 2025
Management Development and Compensation Committee Charter
Effective 19 November 2025
Standing Committee Composition
C = Chair; M = Member
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Directors
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Audit and Finance Comm.
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Corp. Govern. and Nominating Comm.
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Executive
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Mgmt. Dev. and Comp. Comm.
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T. M. Calaway
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M
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M
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L. A. Davis
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M
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M (C)
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A. W. Evans
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M
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J. T. Graziano
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M (C)
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P. C. Hilal
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M
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M
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E. Menezes
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M
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B. V. Patel
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M
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M
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D. H. Reilley
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M (C)
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M
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M
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W. T. Smith
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M (C)
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M
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A. Stern
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M
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M
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H. Ungerleider
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M
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