Board Committees

Our Board of Directors currently has ten members and has determined that seven are independent under NYSE rules. We require 100 percent membership independence on our three committees:

•	Audit and Finance
•	Compensation and Management Development
•	Governance and Nominating

 

Below is a summary of our current board committee structure and membership information. To learn more about individual board members, see the Board of Directors page.

C = Chairperson  M = Member

Director	Audit & Finance	Compensation & Management Development	Governance and Nominating
Independent
Adrian D. P. Bellamy		C	M
Domenico De Sole		M
Bob L. Martin		M	C
Jorge P. Montoya	M
James M. Schneider	M
Mayo A. Shattuck III	C		M
Kneeland C. Youngblood	M
Other
Robert J. Fisher
William S. Fisher
Glenn K. Murphy