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.

Director Name	Compensation Committee	Governance & Nominating Committee	Audit Committee	Finance and Risk Management Committee
Antonio Carrillo Chairman of the Board		Member of the Governance & Nominating CommitteeGovernance & Nominating Committee
Matthew Carter, Jr.	Member of the Compensation CommitteeCompensation Committee	Chairperson of the Governance & Nominating CommitteeGovernance & Nominating Committee
Heather Cox	Member of the Compensation CommitteeCompensation Committee		Member of the Audit CommitteeAudit Committee
Elisabeth B. Donohue	Member of the Compensation CommitteeCompensation Committee			Chairperson of the Finance and Risk Management CommitteeFinance and Risk Management Committee
Marwan Fawaz		Member of the Governance & Nominating CommitteeGovernance & Nominating Committee		Member of the Finance and Risk Management CommitteeFinance and Risk Management Committee
Sanjay Kapoor			Member of the Audit CommitteeAudit Committee	Member of the Finance and Risk Management CommitteeFinance and Risk Management Committee
Alexander Pourbaix	Chairperson of the Compensation CommitteeCompensation Committee			Member of the Finance and Risk Management CommitteeFinance and Risk Management Committee
Alexandra Pruner		Member of the Governance & Nominating CommitteeGovernance & Nominating Committee	Chairperson of the Audit CommitteeAudit Committee
Glenn Wright				Member of the Finance and Risk Management CommitteeFinance and Risk Management Committee
Marcie Zlotnik		Member of the Governance & Nominating CommitteeGovernance & Nominating Committee	Member of the Audit CommitteeAudit Committee