(Effective August 22, 2025)

Audit Committee

Gregory P. Lewis (Chair)

Scott C. Donnelly

Lidia Fonseca

Randall J. Hogan


Nominating and Corporate Governance Committee

Craig Arnold (Chair)

Lidia L. Fonseca

John P. Groetelaars


Compensation and Talent Committee

Elizabeth G. Nabel, M.D. (Chair)

Joon S. Lee, M.D.

Kevin E. Lofton

Kendall J. Powell 


Operations Committee

Geoffrey S. Martha (Chair)

Scott C. Donnelly

Lidia L. Fonseca

Randall J. Hogan

William R. Jellison 


Growth Committee

Geoffrey S. Martha (Chair)

Craig Arnold

John P. Groetelaars

William R. Jellison

Gregory P. Lewis

Elizabeth G. Nabel, M.D.


Quality Committee

Kevin E. Lofton (Chair)

Joon S. Lee, M.D.

Kendall J. Powell



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