Below is a summary of our committee structure and membership information. During 2019, the average aggregate director attendance of meetings of the Board of Directors and committees of which they were members was greater than 90%. To read more about any of the committees, click on the committee names in the chart below.

Audit Committee Charter Executive Compensation Committee Charter Governance and Nominating Committee Charter Employee and Public Responsibility Committee Charter Financial Policy Committee Charter Executive Committee Charter
John R. Haley Executive Committee Charter
R. Howard Coker Executive Committee Charter
Dr. Pamela Lewis Davies Executive Compensation Committee Charter Governance and Nominating Committee Charter Employee and Public Responsibility Committee Charter
Theresa Drew Audit Committee Charter Employee and Public Responsibility Committee Charter Financial Policy Committee Charter
Eleni Istavridis Audit Committee Charter Employee and Public Responsibility Committee Charter
Philippe Guillemot Employee and Public Responsibility Committee Charter Financial Policy Committee Charter
Robert R. Hill, Jr. Audit Committee Charter Governance and Nominating Committee Charter Financial Policy Committee Charter
Richard G. Kyle Audit Committee Charter Executive Compensation Committee Charter Governance and Nominating Committee Charter
Blythe J. McGarvie Audit Committee Charter Employee and Public Responsibility Committee Charter Financial Policy Committee Charter
James M. Micali Executive Compensation Committee Charter Governance and Nominating Committee Charter Financial Policy Committee Charter Executive Committee Charter
Sundaram Nagarajan Executive Compensation Committee Charter Employee and Public Responsibility Committee Charter Financial Policy Committee Charter
Marc D. Oken Audit Committee Charter Governance and Nominating Committee Charter Executive Committee Charter
Thomas E. Whiddon Audit Committee Charter Executive Compensation Committee Charter Governance and Nominating Committee Charter
Lloyd M. Yates Audit Committee Charter Employee and Public Responsibility Committee Charter Financial Policy Committee Charter
= Chairperson = Member = Chairman of the Board = Financial Expert