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Committees & charters


Last updated: 11/7/2007

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on any committee charter listed above.

Chairperson Chairperson Committee Member Member Financial Expert Audit Committee Financial     Expert
 Audit Committee Executive Committee Human Resources & Compensation Committee Nominating & Governance Committee
More informationColleen  F.  Arnold  
 
Committee Member
 
More informationR. Kerry Clark 
Chairperson
 
 
More informationGeorge H. Conrades
Committee Member Financial Expert
 
 
Committee Member
More informationCalvin Darden  
 
Committee Member
 
More informationJohn F. Finn
Committee Member Financial Expert
 
 
Committee Member
More informationPhilip L. Francis
Committee Member Financial Expert
 
 
 
More informationGregory B. Kenny  
 
Committee Member
 
More informationJ. Michael Losh
Chairperson Financial Expert
Committee Member
 
Committee Member
More informationJohn B. McCoy 
Committee Member
Committee Member
Chairperson
More informationRichard C. Notebaert 
Committee Member
Chairperson
Committee Member
More informationMichael D. O’Halleran
Committee Member Financial Expert
 
 
 
More informationDavid W. Raisbeck
Committee Member Financial Expert
 
 
 
More informationJean G. Spaulding, M.D. 
 
Committee Member
 
More informationRobert D. Walter  
Committee Member