Committees

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
Lead Director Lead Director

 AuditExecutiveFinanceCompensationNominating / Governance Public Responsibility
Carolyn Corvi  Committee Member Committee Member Chairperson    Committee Member
Richard A. Delaney       Committee Member
Jane C. Garvey   Committee Member    Committee Member Chairperson
James J.  Heppner       Committee Member
Walter Isaacson     Committee Member Committee Member Committee Member
Henry L. Meyer III  Lead Director   Chairperson   Committee Member Chairperson  
Oscar Munoz Financial Expert   Committee Member Committee Member    
William R. Nuti    Committee Member    Committee Member
Laurence E. Simmons  Committee Member   Committee Member   Committee Member  
David J. Vitale Financial Expert Chairperson Committee Member Committee Member    
John H. Walker Financial Expert Committee Member Committee Member   Chairperson   
Charles A. Yamarone  Committee Member    Committee Member   




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Contacts

Jonathan Ireland
Managing Director
Investor Relations

Christina Coronios
Senior Manager
Investor Relations
Contact:
(872) 825-8610
Registrar & Transfer Agent
Computershare Investor Services
P.O. Box 30170
College Station, TX 77842-3170
(800) 919-7931

Shareholder Website:
www.computershare.com/investor

Shareholder online inquiries:

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