The Company is committed to, and for many years has adhered to, sound and effective corporate governance practices. The Company's board of directors is committed to diligently exercising its oversight responsibilities of the company's business and affairs consistent with the highest principles of business ethics, and meeting the corporate governance requirements of both federal law and the New York Stock Exchange.
Board of Directors
Committees
Audit Committee
Members
Dominic J. Caruso, Chair
W. Roy Dunbar
Bradley E. Lerman
Susan R. Salka
Compensation and Talent Committee
Members
Linda P. Mantia, Chair
Richard H. Carmona, M.D.
Donald R. Knauss
Kathleen Wilson-Thompson
Compliance Committee
Members
Bradley E. Lerman, Chair
Richard H. Carmona, M.D.
Dominic J. Caruso
James H. Hinton
Maria N. Martinez
Finance Committee
Members
Susan R. Salka, Chair
James H. Hinton
Donald R. Knauss
Governance and Sustainability Committee
Members
Maria N. Martinez, Chair
W. Roy Dunbar
Donald R. Knauss
Linda P. Mantia
Kathleen Wilson-Thompson