Committee Composition

Stack of folded denim

Our Board of Directors currently has 12 members and has determined that 10 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
     

Independent

Audit and Finance

Amy Miles

Bella Goren

Chris O’Neill

Mayo Shattuck

Compensation and Management Development          

Jorge Montoya

Salaam Coleman Smith

Tracy Gardner

Governance and Sustainability

Mayo Shattuck

Robert Fisher 

Tracy Gardner

Independent Members Not on a Committee

John Fisher

William S. Fisher

Other

Bob L. Martin

Sonia Syngal

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