Committee Composition

Below is a summary of our committee structure and membership information. Click on committee names in the chart below for the committee charters. To learn more about any Director, click on the individual's name in the chart.

Chairperson Chairperson Committee Member Member
Lead Independent Director Lead Director
Outside DirectorsAudit Committee Compensation Committee Governance and Nominating Committee
Glyn F. Aeppel    Committee Member
Larry C. Glasscock  Lead Independent Director Committee Member   Committee Member
Karen N.  Horn, Ph.D.    Chairperson
Allan Hubbard    Committee Member Committee Member
Reuben S.  Leibowitz  Committee Member Chairperson  
Gary M. Rodkin    Committee Member
Daniel C. Smith, Ph.D.   Committee Member  
J. Albert Smith, Jr.  Chairperson Committee Member