Committee Composition

the chart below sets forth the composition of our board of directors and its three committees as of september 21, 2020.

Audit Committee Nominating, Governance & Corporate Responsibility Committee Management Development & Compensation Committee
Amy Banse, Member, Audit Committee Member
Richard Carmona, M.D., M.P.H., F.A.C.S, Chair, Nominating, Governance & Corporate Responsibility Committee; Member, Management Development & Compensation Committee Chair Member
Benno Dorer , Chair of the Board
Spencer C. Fleischer, Chair, Management Development & Compensation Committee Chair
Esther Lee, Member, Nominating, Governance & Corporate Responsibility Committee Member
A.D. David Mackay, Member, Audit Committee; Member, Management Development & Compensation Committee Member Member
Robert W. Matschullat, Member, Nominating, Governance & Corporate Responsibility Committee Member
Linda Rendle
Matthew J. Shattock, Member, Audit Committee Member
Kathryn Tesija Member
Pamela Thomas-Graham , Lead Independent Director; Member, Nominating, Governance & Corporate Responsibility Committee Member
Russell J. Weiner, Member, Audit Committee; Member, Management Development & Compensation Committee Member Member
Christopher J. Williams, Member, Audit Committee Member
 Lead Independent Director  Executive Chair of the Board  Chair  Member