Careers Investors

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
Wonya Y. Lucas
Wonya Y. Lucas
President and CEO of Crown Media Family Networks; Director since 2019
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 Committee Executive Committee Nominating & Governance Committee
Marcellus W. Alexander, Jr. Compensation Committee
Charles L. Barmonde Executive Committee Nominating & Governance Committee
Kelly P. Conlin Compensation Committee Executive Committee
Lauren Rich Fine Audit Committee
John W. Hayden Audit Committee Executive Committee Nominating & Governance Committee
Anne M. La Dow Compensation Committee
Wonya Y. Lucas Compensation Committee
R. Michael Scagliotti Nominating & Governance Committee
Adam P. Symson Executive Committee
Kim Williams Audit Committee Executive Committee Nominating & Governance Committee
= Chairperson = Member = Financial Expert