Committee Composition
| 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. |
 |
| Independent Director | Audit Committee | Compensation Committee | Governance and Social Responsibility Committee | |
|---|---|---|---|---|
| Phillips S. Baker, Jr. | Independent Director | Compensation Committee | Governance and Social Responsibility Committee | |
| Julie A. Dill | Independent Director | Audit Committee | Governance and Social Responsibility Committee | |
| Joseph N. Jaggers | Independent Director | Audit Committee | Compensation Committee | |
| Michael J. Minarovic | Independent Director | Audit Committee | Compensation Committee | |
| Mary Shafer-Malicki | Independent Director | Compensation Committee | Governance and Social Responsibility Committee | |
| Barth E. Whitham | Independent Director | Audit Committee | Governance and Social Responsibility Committee |
= Independent Director
= Chairperson
= Member
= Financial Expert
= Chairman of the Board
Minimum 15 minutes delayed. Source: LSEG