Directors, Committees and Charters

Below is a summary of our committee structure. To learn more about a particular committee and download its charter, click on its title below.

  Audit
Committee
Compensation
Committee
Nominating
and Corporate
Governance
Committee
Executive
Committee
Mayree C. Clark
 
Chair
 
Member
 
Michael J. Embler  
Member

 
Member
 
Janice L. Fields    
Member
   
Michelle J. Goldberg  
Member


 
Nancy Killefer  
Member
     
Cia Buckley Marakovits    
Member
 
Member
 
Robert S. Taubman        
Chair
Ronald W. Tysoe  
Chair
 
Member
   
Member
Myron E. Ullman, III*      
Chair
 
Member

*Lead Director

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TCO 41.75
Change-0.04(-0.1%) Volume: 342,254 September 18, 2019