Board Committees

Download and view the charter from these committees:

• Audit Committee Charter PDF
• Human Capital and Compensation Committee PDF
• Finance Committee Charter PDF
• Nominating and Corporate Governance Committee Charter PDF
• Risk and Compliance Committee Charter PDF

Finance Committee

• Gary R. Heminger, Chair
• Emerson L. Brumback
• James P. Hackett
• Kevin Kabat
• Marsha C. Williams

Human Capital and Compensation Committee

• Marsha C. Williams, Chairman
• Nicholas K. Akins
• Hendrik G. Meijer
• Gary R. Heminger
• Michael B. McCallister

Audit Committee

• Emerson L. Brumback, Chairman
• Nicholas K. Akins
• Katherine B. Blackburn
• Jewell D. Hoover

Nominating and Corporate Governance Committee

• Ulysses L. Bridgeman, Jr., Chairman
• B. Evan Bayh III
• Gary R. Heminger
• Hendrik G. Meijer

Risk and Compliance Committee

• Jewell D. Hoover, Chairman
• B. Evan Bayh III
• Hendrik G. Meijer
• Marsha C. Williams
• Jorge L. Benitez