Governance Board of Directors Nish J. Vartanian Non-Executive Chairman Steven C. Blanco Robert A. Bruggeworth Gregory B. Jordan William M. Lambert Diane M. Pearse Rebecca B. Roberts Sandra L. Phillips Luca Savi William R. Sperry 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 98.5 KB Independence Standards for Directors 36.7 KB