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Corporate Governance

Committee Charters
Title
Governance Documents
Title
Board of Directors
John Hayden
John W. Hayden
President and CEO, CJH Consulting; Retired president and chief executive officer; The Midland Company, Director since 2008
Burton Jablin
Burton Jablin
Retired chief operating officer, Scripps Networks Interactive, 2008-2018
Photo of Nishat Mehta
Nishat Mehta
President and Chief Operating Officer, Lexitas. Director since 2024
Leigh Radford
Leigh Radford
Retired senior vice president, Procter & Gamble; founder, P&G Ventures
Kim Williams
Kim Williams
Retired Senior Vice President, Partner, and Associate Director; Global Industry Research at Wellington Management Company, LLP, Director since 2008; Lead Director, 2018-2021; Board Chair since May 2021

Committee Composition

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.

Audit Committee Compensation and Talent Management Committee Executive Committee Nominating & Governance Committee
Marcellus W. Alexander, Jr. Compensation and Talent Management Committee
Charles L. Barmonde Compensation and Talent Management Committee Executive Committee
Kelly P. Conlin Compensation and Talent Management Committee Executive Committee
Raymundo H. Granado Nominating & Governance Committee
John W. Hayden Audit Committee Executive Committee Nominating & Governance Committee
Monica O. Holcomb Nominating & Governance Committee
Burton Jablin Compensation and Talent Management Committee
Nishat Mehta Audit Committee
Leigh Radford Nominating & Governance Committee
Adam P. Symson Executive Committee
Kim Williams Audit Committee Executive Committee Nominating & Governance Committee
= Chairperson = Member = Financial Expert