$ 142.52 -1.19 -0.83% Volume: 2,277,530 From NYSE November 21, 2014

Board Committee Assignments

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

The Board of Directors has five standing committees: the Audit Committee, the Compensation Committee, the Finance Committee, the Marketing and Customer Care Committee and the Nominating and Governance Committee. All of the Committees are composed entirely of independent Directors.

Chairperson Member Financial Expert
  Audit Committee Compensation Committee Finance Committee Marketing and Customer Care Committee Nominating and Governance Committee
Carole Black   
 
 
Thomas H. Castro
     
David C. Chang     
 
James E. Copeland , Jr.
 
   
Peter R. Haje   
     
Donna A. James
       
Don Logan     

 
N.J. Nicholas , Jr. *   
   
Wayne H. Pace
 
   
Edward D. Shirley   
 
 
John E. Sununu     


* Mr. Nicholas, an independent director, has also served as the Board’s Lead Director since May 2012. In this role, he chairs the Board’s executive sessions, serves as a liaison between the Chairman of the Board and the independent directors, approves Board meeting schedules and agenda items, has the authority to call meetings of the independent directors and organizes the Board'’s evaluation of the Chief Executive Officer.

Last updated on June 27, 2014.