Menu

Committee Composition

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Audit and Risk CommitteeCompensation CommitteeNominating and Corporate Governance Committee
Independent Directors
Dominique Mielle  Committee Member Committee Member Chairperson
Kevin F. Sullivan  Chairperson Committee Member Committee Member
Directors
Nigel Alan Dean  Committee Member Chairperson Committee Member
Timothy Paul Lavelle    Committee Member
David Anthony Reganato   Committee Member  
Governance Documents
Download Corporate Governance DocumentationAudit and Risk Committee Charter
Download Corporate Governance DocumentationCompensation Committee Charter
Download Corporate Governance DocumentationNominating and Corporate Governance Committee Charter
Download Corporate Governance DocumentationCorporate Governance Guidelines
Download Corporate Governance DocumentationCode of Business Conduct and Ethics