Committee Composition

Name Audit
Committee
Compensation and Human Capital Committee Nominating and Corporate Governance Committee Investment and Finance Committee
Katherine M. Sandstrom Board Chair
Chair
John T. Thomas
Brian G. Cartwright
Member Member
James B. Connor
Member Chair
R. Kent Griffin, Jr.
Chair Member
Pamela J. Kessler
Member
Sara Grootwassink Lewis
Member Member
Ava E. Lias-Booker, Esq.
Member
Honorable Tommy G. Thompson
Chair
Richard A. Weiss, Esq.
Member
Scott M. Brinker
Board Chair
Board Chair
Chair
Chair
Member
Member