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Corporate Governance
Committee Members

The Board of Directors has a lead director and three key standing committees.
Lead Director
C. Robert Kidder
Audit
*
Charles H. Noski, Chairman
Howard J. Davies
Donald T. Nicolaisen
O. Griffith Sexton
Compensation, Management Development and Succession
C. Robert Kidder, Chairman
Erskine B. Bowles
Donald T. Nicolaisen
Nominating and Governance
Laura D'Andrea Tyson, Chair
Roy J. Bostock
Hutham S. Olayan
Charles E. Phillips, Jr.
* Each member of the Audit Committee is an “audit committee financial expert” within the meaning of the current rules of the SEC.
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