Investor Relations Corporate Governance Committees & Documents

Committees & Documents

Governance at a Glance

Committee chair

Member

Independent Chair of the Board

Independent director

Executive officer

Board Members	Audit Committee	Compensation Committee	Executive Committee	Nominating & Corporate Governance Committee	Sustainability & Corporate Responsibility Committee
Marc Beilinson	Audit	Compensation
Jim Belardi			Executive
Jessica Bibliowicz	Audit
Jay Clayton			Executive	Nominating & Corporate Governance
Michael Ducey	Audit
Richard Emerson		Compensation
Dr. Kerry Healey					Sustainability & Corporate Responsibility
Mitra Hormozi		Compensation			Sustainability & Corporate Responsibility
Pamela Joyner				Nominating & Corporate Governance
Scott Kleinman			Executive
A.B. Krongard	Audit			Nominating & Corporate Governance
Pauline Richards	Audit				Sustainability & Corporate Responsibility
Marc Rowan			Executive
David Simon
Lynn Swann		Compensation
Patrick Toomey
Jim Zelter			Executive

Governance Documents

Audit Committee Charter

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Compensation Committee Charter

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Executive Committee Charter

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Nominating and Corporate Governance Committee Charter

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Sustainability and Corporate Responsibility Committee Charter

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Corporate Governance Guidelines

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Code of Business Conduct and Ethics

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