Committee Composition

Board Committees

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on the committee names in the chart below.

Vincent Roche - Chair of the Board

Stephen M. Jennings – Lead Independent Director

Audit Committee
Karen M. Golz
Peter B. Henry
Mercedes Johnson
Nominating and Governance Committee
Stephen M. Jennings
Peter B. Henry
Andrea F. Wainer
Compensation and Talent Committee
André Andonian
Edward H. Frank
Andrea F. Wainer
Corporate Development Committee
Edward H. Frank
André Andonian
Yoky Matsuoka
= Chair = Member = Independent Director