Committee Membership

(Effective June 21, 2019)

Audit Committee

Randall J. Hogan III (Chair)
Richard H. Anderson
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
Andrea Goldsmith, Ph.D.
Michael O. Leavitt
Kendall J. Powell

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)
Andrea Goldsmith, Ph.D.
Michael O. Leavitt
James T. Lenehan
Denise M. O’Leary

TECHNOLOGY AND VALUE CREATION COMMITTEE

Michael O. Leavitt (Chair)
Craig Arnold
Scott C. Donnelly
Andrea Goldsmith, Ph.D.
James T. Lenehan
Elizabeth Nabel, M.D.

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