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Corporate Governance

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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 Elected Officers Governance Documents

	Audit Committee	Executive Compensation Committee	Nominating, Governance, and Corporate Responsibility Committee
Kathryn W. Dindo 1	Member
Paul J. Dolan		Chair
Jay L. Henderson	Chair
Gary A. Oatey		Member	Chair
Kirk L. Perry		Member
Sandra Pianalto	Member
Nancy Lopez Russell			Member
Alex Shumate			Member
Dawn C. Willoughby			Member

Chair
Member

1Financial Expert

Investor Relations

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