Committee Composition

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.
  Independent (Y/N) Audit Committee Compensation and Talent Committee Corporate Governance and Nominating Committee Executive Committee1
Peter Berweger Y**     Compensation and Talent Committee    
Robert Campbell Y   
Audit Committee
Designated Financial Expert
    Corporate Governance and Nominating Committee   Executive Committee
Alexander Corbacho Y**       Corporate Governance and Nominating Committee  
Denise L. Devine Y   Audit Committee   Compensation and Talent Committee     Executive Committee
Nance Dicciani Y * * *   Executive Committee
Torsten Kraef Y**     Compensation and Talent Committee   Corporate Governance and Nominating Committee   Executive Committee
Kay Kuenker Y   Audit Committee     Corporate Governance and Nominating Committee  
Clint Lewis N        
Kevin Schwartz Y**        
Macauley Whiting Y   Audit Committee   Compensation and Talent Committee    

1 The Executive Committee has authority to (i) review and approve transactions which otherwise require approval of the full Board pursuant to the Authorization Policy of the Company (with some exceptions) and as may be assigned by resolution of the Board from time to time and (ii) design, establish, modify, monitor, direct and administer the process and procedures related to the continuation of the Board’s process of exploring potential alternatives available to the Company for the refinancing of the Company’s indebtedness.

= Chairperson = Member = Designated Financial Expert *= Ex Officio **= but does not meet heightened independence standard for Audit Committee