Skip to main content
Who we are
Careers
Investors
Corporate Profile
Stock Information
Historical Prices
Dividend History
Equity Analyst Coverage
Transfer Agent
Financial Reports
Earnings Releases
Supplementary Financial Data
Annual Reports
SEC Filings
Corporate Governance
Management
Board of Directors
Committee Composition
Governance Documents
Annual General Meeting
Events & Presentations
Press Releases
Webcasts
Email Alerts
Claims
Committee Composition
Management
Board of Directors
Committee Composition
Governance Documents
Annual General Meeting
Committee Composition Table
Member name
Audit Committee
Corporate Governance, Nominating, and Sustainability Committee
Executive Committee
Finance Committee
Human Capital and Compensation Committee
Risk Committee
Vincent Tizzio
W. Marston Becker
Charles Davis
Anne Melissa Dowling
Stanley Galanski
Elanor Hardwick
Michael Millegan
Pradip Patiath
Henry Smith
Axel Theis
Barbara Yastine
Lizabeth Zlatkus
Financial Expert
Board Chair
Committee Member
Committee Chair
Charter Documents
Download item year list
Date
Download
Description
October 28, 2020
Audit Committee Charter
(opens in new window)
October 26, 2020
Corporate Governance, Nominating, and Sustainability Committee Charter
(opens in new window)
October 25, 2020
Executive Committee Charter
(opens in new window)
October 24, 2020
Finance Committee Charter
(opens in new window)
October 23, 2020
Human Capital and Compensation Committee Charter
(opens in new window)
October 22, 2020
Risk Committee Charter
(opens in new window)