Committee Composition

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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

Compensation and Management Development        

Tracy Gardner (Chair) 

Richard Dickson

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

Bob L. Martin