Investor Relations

Committees & Charters



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 Lead Director Lead Director
 Audit CommitteeNominating and Corporate Governance CommitteeCompensation CommitteeExecutive Committee Risk Committee
Outside Directors
Rodney C. Adkins 
Rodney C. Adkins
Former Senior Vice President of Corporate Strategy, IBM
   Committee Member   Chairperson
Michael J. Burns 
Michael J. Burns
Former Chairman, Chief Executive Officer and President, Dana Corporation
Committee Member     
William R. Johnson  Lead Director
William R. Johnson
Former Chairman, President and Chief Executive Officer, H.J. Heinz Company
  Chairperson   Committee Member  
Dr. Candace Kendle 
Dr. Candace Kendle
Co-founder and Former Chairman and Chief Executive Officer of Kendle International, Inc.


Dr. Kendle is former Chairman, Chief Executive Office and co-founder of Kendle International, Inc.  She is a recognized leader in the clinical research organization industry and is a founding member and past Chairman of the Association of Clinical Research Organizations. 

Dr. Kendle is a board member of the Committee of 200, an organization of preeminent women entrepreneurs and corporate leaders and currently serves as a Mentor for the Fortune-U.S. State Department Global Wome... 
Committee Member     Committee Member
Ann M. Livermore 
Ann M. Livermore
Former Executive Vice President, Hewlett Packard Company
   Chairperson Committee Member Committee Member
Rudy H.P. Markham 
Rudy H.P. Markham
Former Financial Director, Unilever PLC and Unilever NV
Committee Member     
Franck J. Moison 
Franck J. Moison
Vice Chairman, Colgate-Palmolive Company
  Committee Member    
Clark T. "Sandy" Randt, Jr. 
Clark T. "Sandy" Randt, Jr.
Former U.S. Ambassador to the People's Republic of China, President of Randt & Co. LLC
  Committee Member Committee Member   
John T. Stankey 
John T. Stankey
CEO, AT&T Entertainment Group
  Committee Member    Committee Member
Carol B. Tomé 
Carol B. Tomé
Chief Financial Officer and Executive Vice President, The Home Depot, Inc.
Chairperson     
Kevin M. Warsh 
Kevin M. Warsh
Former Member of the Board of Governors of the Federal Reserve System, Distinguished Visiting Fellow, Hoover Institution Stanford University
  Committee Member Committee Member   
Inside Directors
David Abney 
David Abney
UPS Chairman and Chief Executive Officer
    Chairperson  

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