Governance at a Glance

Chair
Member
Board chair
Financial expert
Board Members Audit Compensation & Organization Corporate Governance & Sustainability Executive
Tracy A. Atkinson  
Audit
Compensation & Organization
Andrea J. Ayers
Audit
Compensation & Organization
David B. Burritt
Executive
Alicia J. Davis
Audit
Corporate Governance & Sustainability
Terry L. Dunlap
Compensation & Organization
Corporate Governance & Sustainability
John J. Engel
Corporate Governance & Sustainability
John V. Faraci
Compensation & Organization
Murry S. Gerber  
Audit
Jeh C. Johnson
Audit
Corporate Governance & Sustainability
Paul A. Mascarenas
Corporate Governance & Sustainability
Michael H. McGarry  
Audit
Compensation & Organization
David S. Sutherland  
Executive
Patricia A. Tracey
Audit
Corporate Governance & Sustainability

Committee Charters

Audit

Compensation & Organization

Corporate Governance & Sustainability