Committee Composition

Investor Relations
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.
Chairperson Chairperson      Committee Member Member
 Audit CommitteeCompensation CommitteeFinance CommitteeNominating and Corporate Governance CommitteeRisk Committee
John T. Baily  Chairperson   Committee Member   
Norman Barham   Chairperson   Committee Member  
Galen R. Barnes   Committee Member    Committee Member
William H. Bolinder  Committee Member    Committee Member  
Philip M. Butterfield  Committee Member    Committee Member  
Steven W. Carlsen, PhD    Committee Member   Committee Member
John R. Charman    Committee Member   Committee Member
Morgan W. Davis   Committee Member Committee Member   
Susan S. Fleming, PhD.   Committee Member   Chairperson  
Nicholas C. Marsh     Committee Member Committee Member
Scott D.  Moore  Committee Member     Chairperson
William J. Raver  Committee Member   Chairperson   
Robert A. Spass   Committee Member Committee Member   
Ian Winchester  Committee Member     Committee Member