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Board Composition and Independence

Board Composition and Independence

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. To read more about any of the board members, click on the board member name.
= Chairperson
= Member
= Financial Expert
= Lead Director
= Chairman of the Board
Audit Committee Management Development and Compensation Committee Governance and Nominating Committee Public Policy and Corporate Responsibility Committee Special Activities Committee
Independent Directors
Tracy A. Atkinson Audit Committee Management Development and Compensation Committee
Robert E. Beauchamp Audit Committee Management Development and Compensation Committee Special Activities Committee
Adriane M. Brown Management Development and Compensation Committee Public Policy and Corporate Responsibility Committee
Stephen J. Hadley Management Development and Compensation Committee Governance and Nominating Committee Special Activities Committee
Letitia A. Long Governance and Nominating Committee Public Policy and Corporate Responsibility Committee Special Activities Committee
George R. Oliver Management Development and Compensation Committee Governance and Nominating Committee
Dinesh C. Paliwal Governance and Nominating Committee Public Policy and Corporate Responsibility Committee
Ellen M. Pawlikowski Audit Committee Special Activities Committee
William R. Spivey
Marta R. Stewart Audit Committee Public Policy and Corporate Responsibility Committee
James A. Winnefeld, Jr. Management Development and Compensation Committee Special Activities Committee
Robert O. Work Audit Committee Public Policy and Corporate Responsibility Committee Special Activities Committee
Inside Directors
Thomas A. Kennedy

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