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

Board Composition and Independence

Board Composition and Independence

Share Content