Governance Board of Directors Robert A. Bruggeworth Chairman of the Board Steven C. Blanco Gregory B. Jordan William M. Lambert Diane M. Pearse Sandra L. Phillips Luca Savi William R. Sperry Nish J. Vartanian Governance Documents Audit Committee Charter 121.8 KB Compensation and Talent Management Committee Charter 136.1 KB Nominating and Governance Committee Charter 57.4 KB Corporate Governance Guidelines 123.3 KB Independence Standards for Directors 36.7 KB