Committee Membership

(Effective June 27, 2023)

Audit Committee

Denise M. O’Leary (Chair)
Richard H. Anderson
Scott C. Donnelly
Randall J. Hogan III
Gregory P. Lewis

Nominating and Corporate Governance Committee

Craig Arnold (Chair)
Scott C. Donnelly
Denise M. O’Leary

Finance and Financial Risk Committee

Randall J. Hogan (Chair)
Richard H. Anderson
Gregory P. Lewis
Kevin E. Lofton
Denise M. O’Leary
Kendall J. Powell

Quality Committee

Kevin E. Lofton (Chair)
Andrea J. Goldsmith, Ph.D.
Elizabeth Nabel, M.D.
Kendall J. Powell

Compensation Committee

Elizabeth Nabel (Chair)
Richard H. Anderson
Lidia Fonseca
Kendall J. Powell

Science and Technology Committee

Andrea J. Goldsmith (Chair)
Craig Arnold
Scott C. Donnelly
Lidia Fonseca

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