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Experienced individuals with a wealth of expertise and industry perspectives help drive our long-term success and ensure sound governance standards. Discover our people, policies and more.

Board Of Directors Committees of the Board Company Officers Governance Documents

	Audit Committee	Executive Compensation Committee	Nominating, Governance, and Corporate Responsibility Committee
Susan Chapman-Hughes		Member
Paul J. Dolan		Chair
Jay L. Henderson 1	Chair
Jonathan E. Johnson III			Member
Kirk L. Perry		Member
Sandra Pianalto 1	Member
Alex Shumate 2			Chair
Jodi Taylor 1	Member		Member
Dawn C. Willoughby			Member

Chair
Member

1Financial Expert
2Lead Independent Director

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