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Corporate Governance - Committee Composition

Board of Directors | Management | Committee Composition | Governance Guidelines | Global Standards of Business Conduct
Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Audit CommitteeCompensation CommitteeExecutive CommitteeNominating/Governance Committee
William L.  Bax Financial Expert
William L.  Bax
Former Managing Partner of PricewaterhouseCoopers' Chicago office
 Chairperson    
Frank E. English, Jr. 
Frank E. English, Jr.
Senior Advisor, Morgan Stanley & Co.
 Committee Member    
J. Patrick Gallagher, Jr. 
J. Patrick Gallagher, Jr.
Chairman of the Board, President and Chief Executive Officer
   Committee Member  
Ilene S. Gordon 
Ilene S. Gordon
Chairman, President and CEO of Corn Products International
  Committee Member   
Elbert O. Hand 
Elbert O. Hand
Former Director and Chairman of the Board, Hartmarx Corporation
  Chairperson   Committee Member
David S. Johnson 
David S. Johnson
President & CEO Americas, Barry Callebaut North America
  Committee Member   Chairperson
Kay W. McCurdy 
Kay W. McCurdy
Partner, Locke, Lord, Bissell and Liddell LLP
  Committee Member   Committee Member
Norman L. Rosenthal, Ph.D. 
Norman L. Rosenthal, Ph.D.
President, Norman L. Rosenthal & Associates, Inc.
 Committee Member    
James R. Wimmer 
James R. Wimmer
Attorney and former Partner, Lord, Bissell & Brook
 Committee Member   Committee Member Committee Member

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