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.
Executive Chairman Executive Chairman Chairperson Chairperson Lead Director Lead Independent Director
Financial Expert Financial Expert Committee Member Member
 Audit CommitteeCompensation CommitteeNominating and Corporate Governance CommitteeFinance Committee
John F. Bergstrom   Chairperson   
Jack Brouillard Executive Chairman Financial Expert     
Fiona P. Dias   Committee Member   
John F. Ferraro Financial Expert Lead Director Committee Member   Committee Member  
Adriana Karaboutis  Committee Member    
Eugene I. Lee, Jr.     
William  S.  Oglesby     Chairperson
Paul Raines     Committee Member
Gilbert  T. Ray   Committee Member   
Carlos  A. Saladrigas Financial Expert Chairperson    
O. Temple Sloan, III     Committee Member
Jeffrey C. Smith   Committee Member Chairperson Committee Member
Jim Wade     Committee Member