Committee Composition

Stack of folded denim

Our Board of Directors currently has 11 members and has determined that 10 are independent under the rules of the New York Stock Exchange. We require 100 percent membership independence on our three standing committees:

Audit and Finance
Compensation and Management Development
Governance and Sustainability
 


Audit and Finance
  • Amy Miles (Chair)
  • Kathryn A. Hall
  • Chris O’Neill
  • Mayo A. Shattuck III
  • Tariq Shaukat
Compensation and Management Development        
  • Tracy Gardner (Chair)
  • Lisa Donohue
  • Salaam Coleman Smith
Governance and Sustainability
  • Robert J. Fisher (Chair)
  • Amy Miles
  • Mayo A. Shattuck III
Independent Members Not on a Committee
  • William S. Fisher
Non-Independent Members
  • Richard Dickson