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