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INVESTOR RELATIONS

Committees

Independent Director Audit Committee Executive Committee Executive Compensation and Management Development Committee Nominating and Corporate Governance Committee
Mark S. Bartlett Independent Director Audit Committee Executive Compensation and Management Development Committee
Mary K. Bush Independent Director Executive Compensation and Management Development Committee Nominating and Corporate Governance Committee
Dina Dublon Independent Director Audit Committee Executive Compensation and Management Development Committee
Dr. Freeman A. Hrabowski III Independent Director Executive Compensation and Management Development Committee Nominating and Corporate Governance Committee
Robert F. MacLellan Independent Director Audit Committee Executive Committee Executive Compensation and Management Development Committee
Eileen Rominger Independent Director Audit Committee Executive Compensation and Management Development Committee
Olympia J. Snowe Independent Director Executive Compensation and Management Development Committee Nominating and Corporate Governance Committee
Robert J. Stevens Independent Director Executive Compensation and Management Development Committee Nominating and Corporate Governance Committee
William J. Stromberg Executive Committee
Richard R. Verma Independent Director Audit Committee Executive Compensation and Management Development Committee
Sandra S. Wijnberg Independent Director Audit Committee Executive Compensation and Management Development Committee
Alan D. Wilson Independent Director Executive Committee Executive Compensation and Management Development Committee Nominating and Corporate Governance Committee
= Independent Director = Chairperson = Member = Chairman of the Board

as of 5/11/2021