Board of Directors

Audit Committee

Enrique Hernandez, Jr., Chairperson
Walter Massey
Cary McMillan
Sheila Penrose
Roger Stone

Executive Committee

James Skinner, Chairperson
Robert Eckert
Enrique Hernandez, Jr.
Andrew McKenna

Compensation Committee

Robert Eckert, Chairperson
Susan Arnold
Richard Lenny
John Rogers, Jr.

Finance Committee

Jeanne Jackson, Chairperson
Richard Lenny
Cary McMillan
Roger Stone

Miles White

Corporate Responsibility Committee

Walter Massey, Chairperson
Susan Arnold
Sheila Penrose
John Rogers, Jr.

Governance Committee

Andrew McKenna, Chairperson
Robert Eckert
Enrique Hernandez, Jr.
Jeanne Jackson
Roger Stone

Miles White