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 CommitteeNominating/Governance Committee
Sherry S. Barrat 
Sherry S. Barrat
Retired Vice Chairman of Northern Trust Corporation
  Committee Member  
William L.  Bax Financial Expert
William L.  Bax
Former Managing Partner of PricewaterhouseCoopers' Chicago office
Chairperson   
Frank E. English, Jr. 
Frank E. English, Jr.
Former Managing Director and Vice Chairman of Investment Bank, Morgan Stanley & Co.
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 and Chief Executive Officer of the Americas, Barry Callebaut AG
  Committee Member Chairperson
Kay W. McCurdy 
Kay W. McCurdy
Of Counsel, Locke, Lord LLP
  Committee Member Committee Member
Norman L. Rosenthal, Ph.D. 
Norman L. Rosenthal, Ph.D.
President, Norman L. Rosenthal & Associates, Inc.
Committee Member   

Print Page Print Page | E-mail Page E-mail Page | RSS Feeds RSS Feeds | E-mail Alerts E-mail Alerts | IR Contacts IR Contacts | Financial Tear Sheet IR Fact Sheet