| 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. |
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Independent Director |
Audit Committee |
Compensation and Human Capital Committee |
Corporate Governance and Sustainability Committee |
Environmental, Health and Safety Committee |
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Michael Battles, CPA
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Edward G. Galante
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Independent Director
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Eric Gerstenberg
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Alan S. McKim
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Karyn Polito
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Independent Director
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Audit Committee
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Corporate Governance and Sustainability Committee
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Environmental, Health and Safety Committee
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John T. Preston
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Independent Director
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Compensation and Human Capital Committee
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Corporate Governance and Sustainability Committee
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Alison Quirk
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Independent Director
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Compensation and Human Capital Committee
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Corporate Governance and Sustainability Committee
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Marcy L. Reed, CPA
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Independent Director
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Audit Committee
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Environmental, Health and Safety Committee
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Andrea Robertson, CPA
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Independent Director
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Audit Committee
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Corporate Governance and Sustainability Committee
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Lauren C. States
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Independent Director
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Compensation and Human Capital Committee
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Environmental, Health and Safety Committee
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Shelley Stewart, Jr.
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Independent Director
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Audit Committee
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Environmental, Health and Safety Committee
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John R. Welch
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Independent Director
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Compensation and Human Capital Committee
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Environmental, Health and Safety Committee
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Robert Willett
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Independent Director
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Compensation and Human Capital Committee
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Corporate Governance and Sustainability Committee
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= Independent Director
= Chairperson
= Member
= Financial Expert
= Lead Independent Director
= Chairman of the Board
