Committees of the Board of Directors

Executive Committee

Bernard Cammarata, Chairman
Amy B. Lane
John F. O’Brien
Robert F. Shapiro

Audit Committee

Michael F. Hines, Chairman
José B. Alvarez
David T. Ching
Amy B. Lane
Robert F. Shapiro
Fletcher H. Wiley

Executive Compensation Committee

David A. Brandon, Chairman
José B. Alvarez
John F. O'Brien
Willow B. Shire

Finance Committee

Amy B. Lane, Chairperson
Alan M. Bennett
David A. Brandon
Michael F. Hines

Corporate Governance Committee

Willow B. Shire, Chairperson
Alan M. Bennett
David T. Ching
Robert F. Shapiro
Fletcher H. Wiley