Director Name Audit Committee Compensation Committee Executive Committee Finance Committee Nominating/Governance Committee Public Responsibility Committee
Rosalind Brewer Member of the Compensation CommitteeCompensation Committee Member of the Finance CommitteeFinance Committee
Michelle Freyre Member of the Finance CommitteeFinance Committee Member of the Public Responsibility CommitteePublic Responsibility Committee
Matthew Friend Financial Expert Member of the Audit CommitteeAudit Committee Member of the Compensation CommitteeCompensation Committee Member of the Finance CommitteeFinance Committee
Barney Harford Member of the Audit CommitteeAudit Committee Member of the Finance CommitteeFinance Committee Member of the Public Responsibility CommitteePublic Responsibility Committee
Michele J. Hooper Financial Expert Chairperson of the Audit CommitteeAudit Committee Member of the Executive CommitteeExecutive Committee Member of the Nominating/Governance CommitteeNominating/Governance Committee
Walter Isaacson Member of the Executive CommitteeExecutive Committee Member of the Nominating/Governance CommitteeNominating/Governance Committee Chairperson of the Public Responsibility CommitteePublic Responsibility Committee
Richard Johnsen Member of the Public Responsibility CommitteePublic Responsibility Committee
Scott Kirby Member of the Executive CommitteeExecutive Committee Member of the Finance CommitteeFinance Committee
Edward M. Philip Financial ExpertIndependent Director Member of the Audit CommitteeAudit Committee Chairperson of the Executive CommitteeExecutive Committee Chairperson of the Nominating/Governance CommitteeNominating/Governance Committee
Edward L. Shapiro Member of the Compensation CommitteeCompensation Committee Member of the Executive CommitteeExecutive Committee Chairperson of the Finance CommitteeFinance Committee
Laysha Ward Member of the Audit CommitteeAudit Committee Member of the Nominating/Governance CommitteeNominating/Governance Committee Member of the Public Responsibility CommitteePublic Responsibility Committee
James M. Whitehurst Chairperson of the Compensation CommitteeCompensation Committee Member of the Executive CommitteeExecutive Committee Member of the Nominating/Governance CommitteeNominating/Governance Committee
Rosalind Brewer
Member of the Compensation CommitteeCompensation Committee
Member of the Finance CommitteeFinance Committee
Michelle Freyre
Member of the Finance CommitteeFinance Committee
Member of the Public Responsibility CommitteePublic Responsibility Committee
Matthew Friend Financial Expert
Member of the Audit CommitteeAudit Committee
Member of the Compensation CommitteeCompensation Committee
Member of the Finance CommitteeFinance Committee
Barney Harford
Member of the Audit CommitteeAudit Committee
Member of the Finance CommitteeFinance Committee
Member of the Public Responsibility CommitteePublic Responsibility Committee
Michele J. Hooper Financial Expert
Chairperson of the Audit CommitteeAudit Committee
Member of the Executive CommitteeExecutive Committee
Member of the Nominating/Governance CommitteeNominating/Governance Committee
Walter Isaacson
Member of the Executive CommitteeExecutive Committee
Member of the Nominating/Governance CommitteeNominating/Governance Committee
Chairperson of the Public Responsibility CommitteePublic Responsibility Committee
Richard Johnsen
Member of the Public Responsibility CommitteePublic Responsibility Committee
Scott Kirby
Member of the Executive CommitteeExecutive Committee
Member of the Finance CommitteeFinance Committee
Edward M. Philip Financial ExpertIndependent Director
Member of the Audit CommitteeAudit Committee
Chairperson of the Executive CommitteeExecutive Committee
Chairperson of the Nominating/Governance CommitteeNominating/Governance Committee
Edward L. Shapiro
Member of the Compensation CommitteeCompensation Committee
Member of the Executive CommitteeExecutive Committee
Chairperson of the Finance CommitteeFinance Committee
Laysha Ward
Member of the Audit CommitteeAudit Committee
Member of the Nominating/Governance CommitteeNominating/Governance Committee
Member of the Public Responsibility CommitteePublic Responsibility Committee
James M. Whitehurst
Chairperson of the Compensation CommitteeCompensation Committee
Member of the Executive CommitteeExecutive Committee
Member of the Nominating/Governance CommitteeNominating/Governance Committee
Legend Independent Director icon = Independent Director Chairperson icon = Chairperson Member icon = Member Financial Expert icon = Financial Expert