|
Glenn R. August
|
| | | |
|
Mark S. Bartlett
Independent Director |
Member of the Audit Committee | | Member of the Executive Compensation and Management Development Committee | |
|
William P. Donnelly
Independent Director |
Member of the Audit Committee | | Chairperson of the Executive Compensation and Management Development Committee | |
|
Dina Dublon
Independent Director |
Chairperson of the Audit Committee | | Member of the Executive Compensation and Management Development Committee | |
|
Allan C. Golston
Independent Director |
Member of the Audit Committee | | Member of the Executive Compensation and Management Development Committee | |
|
Robert F. MacLellan
Lead DirectorIndependent Director |
| Member ofthe
Executive committee
| Member of the Executive Compensation and Management Development Committee | Member of the Nominating and Corporate Governance Committee |
|
Eileen P. Rominger
Independent Director |
| | Member of the Executive Compensation and Management Development Committee | Chairperson of the Nominating and Corporate Governance Committee |
|
Robert W. Sharps
|
| Chairperson ofthe
Executive committee
| | |
|
Cynthia F. Smith
Independent Director |
Member of the Audit Committee | | Member of the Executive Compensation and Management Development Committee | |
|
Robert J. Stevens
Independent Director |
| | Member of the Executive Compensation and Management Development Committee | Member of the Nominating and Corporate Governance Committee |
|
Richard R. Verma
Independent Director |
| | Member of the Executive Compensation and Management Development Committee | Member of the Nominating and Corporate Governance Committee |
|
Sandra S. Wijnberg
Independent Director |
Member of the Audit Committee | | Member of the Executive Compensation and Management Development Committee | |
|
Alan D. Wilson
Independent Director |
| Member ofthe
Executive committee
| Member of the Executive Compensation and Management Development Committee | Member of the Nominating and Corporate Governance Committee |
