|
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 Director Independent 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
|
