Committee Membership

(As of January 26, 2015)

Audit Committee

Shirley Ann Jackson, PhD (Chair)
Scott C. Donnelly
Randall J. Hogan III 
Kendall J. Powell
Robert C. Pozen
            Steve Howarth, Secretary

Compensation Committee

Kendall J. Powell (Chair)
Richard H. Anderson
Craig Arnold
Scott C. Donnelly
Denise M. O'Leary
            Ken Fairchild, Secretary

Finance Committee

Robert C. Pozen (Chair)
Randall J. Hogan III
Michael O. Leavitt
James T. Lenehan
Denise M. O'Leary
Preetha Reddy
           Linda Harty, Secretary

Nominating and Corporate Governance Committee

Richard H. Anderson (Chair)
Craig Arnold
Shirley Ann Jackson, PhD
Elizabeth Nabel, MD
Kendall J. Powell
            Brad Lerman, Secretary

Quality and Technology Committee

James T. Lenehan (Chair)
Scott C. Donnelly
Michael O. Leavitt
Elizabeth Nabel, MD
Preetha Reddy
            Mark Breyen, Secretary


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