Board Committees
Audit Committee Bio Position

Elyse Napoli Filon

Audit Committee Chair

Chair

Christopher Fraser

Director

Member

Michael F. Goss

Independent Lead Director

Compensation Committee Chair

Member

Audit Committee Charter

Compensation Committee Bio Position

Michael F. Goss

Independent Lead Director

Compensation Committee Chair

Chair

Ian G. H. Ashken

Nominating and Policies Committee Chair

Member

Susan W. Sofronas

Director

Member

Compensation Committee Charter

Nominating and Policies Committee Bio Position

Ian G. H. Ashken

Nominating and Policies Committee Chair

Chair

Christopher T. Fraser

Director

Member

E. Stanley O'Neal

Director

Member

Nominating and Policies Committee Charter