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(Effective October 19, 2023)
Denise M. O’Leary (Chair)
Scott C. Donnelly
Randall J. Hogan III
Gregory P. Lewis
Craig Arnold (Chair)
Scott C. Donnelly
Denise M. O’Leary
Randall J. Hogan (Chair)
Gregory P. Lewis
Kevin E. Lofton
Denise M. O’Leary
Kendall J. Powell
Kevin E. Lofton (Chair)
Andrea J. Goldsmith, Ph.D.
Elizabeth Nabel, M.D.
Kendall J. Powell
Elizabeth Nabel (Chair)
Lidia Fonseca
Kendall J. Powell
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.