Committees & Documents

Governance at a Glance

Committee chair
Member
Non-Executive Chair of the Board
Independent director
Executive officer
Board Members Audit Compensation Executive Nominating & Governance Sustainability & Responsibility

  Marc Beilinson

Compensation

  Jim Belardi

Executive

  Jessica Bibliowicz

Audit

  Jay Clayton  

Executive
Nominating & Governance

  Michael Ducey

Audit

  Richard Emerson

Compensation

  Dr. Kerry Healey

Sustainability & Responsibility

  Mitra Hormozi

Nominating & Governance
Sustainability & Responsibility

  Pamela Joyner

Nominating & Governance

  Scott Kleinman

Executive

  A.B. Krongard

Audit
Nominating & Governance

  Pauline Richards

Audit
Sustainability & Responsibility

  Marc Rowan

Executive

  David Simon

  Lynn Swann

Compensation

  Patrick Toomey

  Jim Zelter

Executive

Governance Documents

Audit Committee Charter

Compensation Committee Charter

Executive Committee Charter

Nominating and Corporate Governance Committee Charter

Sustainability and Corporate Responsibility Committee Charter

Corporate Governance Guidelines

Code of Business Conduct and Ethics