Committee Composition

Committee Composition Table
Member name Executive Committee Audit Committee Compensation Committee Nominating & Governance Committee Innovation & Sustainability Committee
Christopher G. Kennedy Board Chair
Committee Member Committee Chair
John P. Burke Independent Director
Committee Member
Dwight Gibson Independent Director
Committee Member
Daniel T. Hendrix
Committee Member Committee Chair
Laurel Hurd
Committee Chair
Joseph Keough Independent Director Financial Expert
Committee Member Committee Member
Catherine M. Kilbane Independent Director
Committee Chair Committee Member
K. David Kohler Independent Director
Committee Member Committee Member
Catherine Marcus Independent Director Financial Expert
Committee Member
Robert T. O'Brien Independent Director Financial Expert
Committee Member Committee Chair Committee Member
  • Independent Director
  • Financial Expert
  • Board Chair
  • Committee Member
  • Committee Chair