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Board Committees

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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.
Chairperson Chairperson Committee Member Member Chairman of the Board Chairman of the Board
Lead Director Lead Director
 Audit CommitteeCompensation CommitteeGovernance Committee
Independent Directors
Anne L. Arvia  Committee Member   Committee Member
Richard Fairbanks    Chairperson
Deborah M. Fretz   Chairperson Committee Member
Ernst A. Häberli  Chairperson   
Brian A. Kenney  Chairman of the Board    
Mark G. McGrath   Committee Member Committee Member
James B. Ream  Committee Member Committee Member  
David S. Sutherland  Committee Member Committee Member  
Casey J. Sylla  Lead Director