Committee Composition

Governance Committees Composition
Director Name Audit Committee Corporate Governance and Responsibility Committee Management Development and Compensation Committee
Duncan B. Angove Member of the Corporate Governance and Responsibility CommitteeCorporate Governance and Responsibility Committee Member of the Management Development and Compensation CommitteeManagement Development and Compensation Committee
Craig Arnold Member of the Corporate Governance and Responsibility CommitteeCorporate Governance and Responsibility Committee
William S. Ayer Member of the Audit CommitteeAudit Committee Member of the Corporate Governance and Responsibility CommitteeCorporate Governance and Responsibility Committee Member of the Management Development and Compensation CommitteeManagement Development and Compensation Committee
Kevin Burke Member of the Audit CommitteeAudit Committee
D. Scott Davis Financial Expert Member of the Audit CommitteeAudit Committee Chairperson of the Corporate Governance and Responsibility CommitteeCorporate Governance and Responsibility Committee
Deborah Flint Member of the Corporate Governance and Responsibility CommitteeCorporate Governance and Responsibility Committee Member of the Management Development and Compensation CommitteeManagement Development and Compensation Committee
Michael W. Lamach Chairperson of the Audit CommitteeAudit Committee
Grace D. Lieblein Member of the Corporate Governance and Responsibility CommitteeCorporate Governance and Responsibility Committee Chairperson of the Management Development and Compensation CommitteeManagement Development and Compensation Committee
Indra K. Nooyi Member of the Management Development and Compensation CommitteeManagement Development and Compensation Committee
Marc Steinberg Member of the Audit CommitteeAudit Committee
Robin Watson Member of the Audit CommitteeAudit Committee
Stephen Williamson Financial Expert Member of the Audit CommitteeAudit Committee
Member of the Corporate Governance and Responsibility CommitteeCorporate Governance and Responsibility Committee
Member of the Management Development and Compensation CommitteeManagement Development and Compensation Committee
Member of the Corporate Governance and Responsibility CommitteeCorporate Governance and Responsibility Committee
Member of the Audit CommitteeAudit Committee
Member of the Corporate Governance and Responsibility CommitteeCorporate Governance and Responsibility Committee
Member of the Management Development and Compensation CommitteeManagement Development and Compensation Committee
Member of the Audit CommitteeAudit Committee
D. Scott Davis Financial Expert
Member of the Audit CommitteeAudit Committee
Chairperson of the Corporate Governance and Responsibility CommitteeCorporate Governance and Responsibility Committee
Member of the Corporate Governance and Responsibility CommitteeCorporate Governance and Responsibility Committee
Member of the Management Development and Compensation CommitteeManagement Development and Compensation Committee
Chairperson of the Audit CommitteeAudit Committee
Member of the Corporate Governance and Responsibility CommitteeCorporate Governance and Responsibility Committee
Chairperson of the Management Development and Compensation CommitteeManagement Development and Compensation Committee
Member of the Management Development and Compensation CommitteeManagement Development and Compensation Committee
Member of the Audit CommitteeAudit Committee
Member of the Audit CommitteeAudit Committee
Stephen Williamson Financial Expert
Member of the Audit CommitteeAudit Committee
Legend Chairperson icon = Chairperson Member icon = Member Financial Expert icon = Financial Expert
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