Corporate Governance

Governance at a Glance

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Chair
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Member
Members Audit Committee Compensation and Human Capital Committee Corporate Governance and Nominating Committee Executive Committee Quality and Regulatory Committee
William M. "Bill" Brown
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Compensation and Human Capital
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Corporate Governance and Nominating
Catherine M. Burzik
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Corporate Governance and Nominating
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Executive
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Quality and Regulatory
Dr. Carrie Byington
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Audit
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Quality and Regulatory
R. Andrew Eckert
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Audit
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Compensation and Human Capital
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Executive
Claire M. Fraser, Ph.D.
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Compensation and Human Capital
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Corporate Governance and Nominating
Jeffrey W. Henderson
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Audit
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Compensation and Human Capital
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Executive
Christopher Jones
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Audit
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Corporate Governance and Nominating
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Executive
Tom Polen
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Executive
Timothy M. Ring
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Audit
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Quality and Regulatory
Bertram L. Scott
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Compensation and Human Capital
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Executive
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Quality and Regulatory
Dr. Joanne Waldstreicher
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Corporate Governance and Nominating
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Quality and Regulatory

William M. "Bill" Brown

Catherine M. Burzik

Dr. Carrie Byington

R. Andrew Eckert

Claire M. Fraser, Ph.D.

Jeffrey W. Henderson

Christopher Jones

Tom Polen

Timothy M. Ring

Bertram L. Scott

Dr. Joanne Waldstreicher

Board of Directors

Meet our Board of Directors and view their bios.

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Board Committees

View Committee Composition and Committee Charters.

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Governance Documents

Guidelines, Charters, and other Governance-related documents.

View Governance Documents