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Committee Composition Table
Member name
Audit & Finance
Nominating Committee
Compensation & Talent Development
Compliance & Ethics
Michael Finegan,
Independent Director
Board Chair
Committee Member
Alan Bazaar,
Independent Director
Committee Member
Committee Member
Wayne Burris,
Independent Director
Committee Chair
Committee Member
Massimo Calafiore,
Vickie Capps,
Independent Director
Committee Member
Committee Member
Jason Hannon,
Independent Director
Committee Member
Committee Chair
John Henneman, III,
Independent Director
Committee Member
Committee Chair
Charles Kummeth,
Independent Director
Committee Member
Committee Chair
Shweta Singh Maniar,
Independent Director
Committee Member
Committee Member
Mike Paolucci,
Independent Director
Committee Member
Committee Member
Independent Director
Board Chair
Committee Member
Committee Chair