Committee Composition

Stack of folded denim

Our Board of Directors currently has 12 members and has determined that 11 are independent under NYSE rules. We require 100 percent membership independence on our three committees: 

  • Audit and Finance
  • Compensation and Management Development 
  • Governance and Sustainability
Audit and Finance

Amy Miles (Chair)

Chris O’Neill

Mayo A. Shattuck III

Compensation and Management Development          

Tracy Gardner (Chair) 

Lisa Donohue 

Jorge P. Montoya

Salaam Coleman Smith

Governance and Sustainability

Robert J. Fisher (Chair)

Tracy Gardner

Mayo A. Shattuck III

Independent Members Not on a Committee

John Fisher

William S. Fisher


Bob L. Martin

Sonia Syngal

In fiscal 2020, each committee had an attendance rate for continuing directors of 100%.