Corporate Governance

Committee Charters

Board of Directors

BOD 2020
Standing from left: Kelly P. Conlin, Roger L. Ogden (Director 2008-2020), John W. Hayden, Wonya Y. Lucas, Adam P. Symson, Marcellus W. Alexander, Jr., R. Michael Scagliotti. Seated from left: Anne M. La Dow, Lauren Rich Fine, Richard A. Boehne, Kim Williams, Charles Barmonde.

Partner at Gries Financial LLC; Director since 2018
Financial Expert
President and CEO, CJH Consulting; Retired president and chief executive officer; The Midland Company, Director since 2008
Financial Expert
President and CEO of Crown Media Family Networks; Director since 2019
Retired Senior Vice President, Partner, and Associate Director; Global Industry Research at Wellington Management Company, LLP, Director since 2008; Lead Director since 2018
Financial Expert

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.