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United States

Governance

Board of Directors

Executive Officers

Corporate Governance

Download item year list
Date Download Description
May 25, 2021
By-laws (opens in new window)
May 21, 2021
Governance Guidelines (opens in new window)
May 18, 2021
Global Standards of Business Conduct (opens in new window)
May 14, 2021
Third Party Code of Conduct (opens in new window)

Board Committee Composition

Committee Composition Table
Member name Audit Committee Compensation Committee Nominating/Governance Committee Risk and Compliance Committee
Sherry Barrat
Committee Member Committee Member
Deborah Caplan
Committee Chair Committee Member
Teresa Clarke Financial Expert
Committee Member Committee Member
John Coldman
Committee Member
Richard Harries
Committee Member Committee Member
David Johnson Lead Independent Director
Committee Member Committee Member Committee Member
Chris Miskel
Committee Member Committee Chair
Ralph Nicoletti Financial Expert
Committee Chair
Norman Rosenthal, Ph.D. Financial Expert
Committee Member Committee Chair
  • Lead Independent Director
  • Financial Expert
  • Committee Member
  • Committee Chair

Board Committee Charters

Download item year list
Date Download Description
May 25, 2021
Audit Committee Charter (opens in new window)
May 20, 2021
Compensation Committee Charter (opens in new window)
May 15, 2021
Nominating/Governance Committee Charter (opens in new window)
May 10, 2021
Risk and Compliance Committee Charter (opens in new window)