Governance Board of Directors Nish J. Vartanian Chairman Steven C. Blanco Robert A. Bruggeworth Gregory B. Jordan William M. Lambert Diane M. Pearse Rebecca B. Roberts Sandra Phillips Rogers John T. Ryan III Luca Savi William R. Sperry Governance Documents Audit Committee Charter 122.1 KB Compensation Committee Charter 67.5 KB Finance Committee Charter 34.7 KB Nominating and Governance Committee Charter 57.4 KB Corporate Governance Guidelines 94.1 KB Independence Standards for Directors 36.7 KB