Committee Composition Table
Member name Audit Committee Compensation Committee Nominating and Corporate Governance Committee
James H. Browning Independent Director
Committee Chair
Shari L. Burgess Independent Director
Committee Member
Patrick D. Campbell Lead Independent Director Board Chair
Committee Member Committee Member
Jean K. Holley Independent Director
Committee Chair Committee Member
Michael A. Kelly Independent Director
Committee Member Committee Chair
Rakesh Sachdev Independent Director
Committee Member
  • Lead Independent Director
  • Independent Director
  • Board Chair
  • Committee Member
  • Committee Chair