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Committee Composition

Committee Composition Table
Member name Audit Nominating / Corporate Governance Compensation and Management Development Corporate Development and Technology
Peter Bisson
Committee Member Committee Chair
David V. Goeckeler
Committee Member Committee Member
Linnie M. Haynesworth
Committee Member Committee Member
Francine S. Katsoudas
Committee Member Committee Member
Nazzic S. Keene
Committee Member Committee Chair
Karen S. Lynch
Committee Member Committee Member
Thomas J. Lynch Independent Non-Executive Chair of the Board
Scott F. Powers
Committee Member Committee Chair
Robert H. Swan
Committee Member Committee Member
Sandra S. Wijnberg
Committee Chair Committee Member
  • Independent Non-Executive Chair of the Board
  • Committee Member
  • Committee Chair