Committee Membership

(Effective July 1, 2017)

Audit Committee

Randall J. Hogan III (Chair)
Richard H. Anderson
Shirley Ann Jackson, Ph.D.
James T. Lenehan
Elizabeth Nabel, M.D.

Compensation Committee

Craig Arnold (Chair)
Richard H. Anderson
Scott C. Donnelly
Randall J. Hogan, III
Kendall J. Powell

FINANCE AND FINANCIAL RISK COMMITTEE

Denise M. O’Leary (Chair)
Richard H. Anderson
Craig Arnold
Michael O. Leavitt
Kendall J. Powell
Robert C. Pozen

Nominating and Corporate Governance Committee

Scott C. Donnelly (Chair)
Richard H. Anderson
Randall J. Hogan III
Denise M. O’Leary
Kendall J. Powell

QUALITY COMMITTEE

Elizabeth Nabel, M.D. (Chair)
Shirley Ann Jackson, Ph.D.
Michael O. Leavitt
James T. Lenehan
Denise M. O’Leary
Robert C. Pozen

TECHNOLOGY AND VALUATION COMMITTEE

Michael O. Leavitt (Chair)
Craig Arnold
Scott C. Donnelly
Shirley Ann Jackson, Ph.D.
James T. Lenehan
Elizabeth Nabel, M.D.
Robert C. Pozen


Note:  Lead Independent Director and Chairman of the Board are ex officio members of all committees, without voting rights.