Board of Directors

Our business strategy and affairs are overseen by our board of directors, comprised of one executive director and 14 independent directors. Only independent directors make up our four board committees: Audit; Compensation; Nominating and Corporate Governance; and Sustainability and Public Policy.

Committees:


Audit Committee

Susan M. Diamond, Chair
Segun Agbaje
Jennifer Bailey
Edith W. Cooper
Alberto Weisser

Compensation Committee

Cesar Conde, Chair
Dina Dublon
David C. Page
Robert C. Pohlad
Daniel Vasella
 

Nominating & Corporate Governance Committee

Robert C. Pohlad, Chair
Cesar Conde
Ian Cook
Daniel Vasella
Darren Walker

Sustainability & Public Policy Committee

Darren Walker, Chair
Dina Dublon
Michelle Gass
Dave J. Lewis
David C. Page