Chair / Co-Chair
Member
List of Board Committees and Members
Audit Committee Independent Position

Malia H. Wasson

Independent
Chair

Andy D. Bryant

Independent
Member

Charles Denson

Independent
Member

Ronald E. Nelson

Independent
Member

Christiana Smith Shi

Independent
Member

Audit Committee Charter

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List of Board Committees and Members
Talent and Compensation Committee Independent Position

Stephen E. Babson

Independent
Chair

John Culver

Independent
Member

Kevin Mansell

Independent
Member

Sabrina Simmons

Independent
Member

Talent and Compensation Committee Charter

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List of Board Committees and Members
Nominating and Corporate Governance Committee Independent Position

Andy D. Bryant

Independent
Chair

Kevin Mansell

Independent
Chair

Sabrina Simmons

Independent
Member

Malia H. Wasson

Independent
Member

Nominating and Corporate Governance Committee Charter

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