COMMITTEE COMPOSITION

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Our Board of Directors currently has 13 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

Independent

Audit and Finance

Amy Miles

Bella Goren

Mayo Shattuck

Compensation and Management Development

Chris O’Neill

Elizabeth Smith            

Jorge Montoya

Tracy Gardner

Governance and Sustainability

Mayo Shattuck

Robert Fisher 

Tracy Garner

Independent Members Not on a Committee

John Fisher

William S. Fisher

Other

Bob L. Martin

Sonia Syngal

In 2019 each committee had average attendance of over 95%.