Board
committees
Board committees at a glance
Board Member | Audit Committee | Corporate Governance and Policy Committee | Finance Committee | Human Resources Committee | Independent |
|---|---|---|---|---|---|
Board Member Shellye Archambeau | Audit Committee ✓ | Corporate Governance and Policy Committee Chair | Finance Committee | Human Resources Committee | Independent ✓ |
Board Member Roxanne Austin | Audit Committee ✓ | Corporate Governance and Policy Committee | Finance Committee ✓ | Human Resources Committee | Independent ✓ |
Board Member Mark Bertolini | Audit Committee | Corporate Governance and Policy Committee | Finance Committee Chair | Human Resources Committee ✓ | Independent ✓ |
Board Member Melanie Healey | Audit Committee | Corporate Governance and Policy Committee ✓ | Finance Committee | Human Resources Committee ✓ | Independent ✓ |
Board Member Clarence Otis, Jr. | Audit Committee ✓ | Corporate Governance and Policy Committee | Finance Committee ✓ | Human Resources Committee ✓ | Independent ✓ |
Board Member Daniel Schulman | Audit Committee | Corporate Governance and Policy Committee | Finance Committee | Human Resources Committee Chair | Independent ✓ |
Board Member Rodney Slater | Audit Committee | Corporate Governance and Policy Committee ✓ | Finance Committee | Human Resources Committee ✓ | Independent ✓ |
Board Member Gregory Weaver | Audit Committee Chair | Corporate Governance and Policy Committee | Finance Committee ✓ | Human Resources Committee | Independent ✓ |
