Committee Membership

(Effective November 16 2023)

Audit Committee

Denise M. O’Leary (Chair)
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)
Gregory P. Lewis
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)
Lidia Fonseca
Kevin E. Lofton
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.