Corporate Governance - Committee Composition

Highlights | Board of Directors | Management | Committee Composition
Governance Principles | Code of Business Conduct and Ethics | Confidential Reporting Form

Below is a summary of our committee structure and membership information. Click on committee names in the chart below for the committee charters. To learn more about any Director, click on the individual's name in the chart.

Chairperson Chairperson Committee Member Member
Lead Independent Director Lead Director
 Audit Committee Compensation Committee Governance and Nominating Committee
Outside Directors
Melvyn E. Bergstein  Committee Member Committee Member  
Larry C. Glasscock  Committee Member   Committee Member
Karen N.  Horn, Ph.D.    Chairperson
Allan Hubbard    Committee Member Committee Member
Reuben S.  Leibowitz  Committee Member Chairperson  
Daniel C. Smith, Ph.D.   Committee Member Committee Member
J. Albert Smith, Jr.  Lead Independent Director Chairperson   

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