CORPORATE GOVERNANCE
Board of Directors
WALTER M ROSEBROUGH, JR.
Chairman of the Board
KATHLEEN L. BARDWELL
Director
JOCELYN D. CHERTOFF, MD
Director
TIMOTHY E. GUERTIN
Director
JAY K. KUNKEL
Director
SUNNY SANYAL
Director
CHRISTINE A. TSINGOS
Director
Committee Composition
Audit Committee
Committee Chairperson
Christine A. Tsingos
Committee Members
Kathleen L. Bardwell
Jay K. Kunkel
Walter M Rosebrough, Jr.
Compensation and Human Capital Management Committee
Committee Chairperson
Timothy E. Guertin
Committee Members
Kathleen L. Bardwell
Jocelyn D. Chertoff, MD
Christine A. Tsingos
Nominating and Corporate Governance Committee
Committee Chairperson
Jocelyn D. Chertoff, MD
Committee Members
Timothy E. Guertin
Jay K. Kunkel
Walter M Rosebrough, Jr.