• W. Lee Capps
    Former Chief Operating Officer of Kellwood Co.

    Chair, Financial Expert of the Audit Committee

  • Brenda Freeman
    Chief Marketing Officer at MagicLeap
  • Lori Greeley
    Chief Executive Officer at Serena and Lily

    Member of the Compensation Committee

  • Mahendra Gupta, Ph.D.
    Former Dean and Geraldine J. and Robert L. Virgil Professor of Accounting and Management at Olin Business School

    Member of the Audit Committee

  • Carla Hendra
    Global Chairman of OgilvyRED

    Member of the Governance and Nominating Committee

  • Ward M. Klein
    Former Executive Chairman of Edgewell Personal Care Company, formerly the Personal Care division of Energizer Holdings, Inc.

    Lead Independent Director, Chair of the Governance and Nominating Committee and Member of the Executive Committee

  • Steven W. Korn
    Former President and Chief Executive Office of Radio Free Europe/Radio Liberty Inc. and former Vice Chairman and Chief Operating Officer of CNN

    Member of the Audit Committee and Member of the Governance and Nominating Committee

  • Patricia G. McGinnis
    Professor of Practice at George Washington University, Trachtenberg School of Public Policy and Public Administration

    Member of the Compensation Committee

  • W. Patrick McGinnis
    Chairman of Nestlé Purina PetCare Co.

    Chair of the Compensation Committee and Member of the Executive Committee

  • Wenda Harris Millard
    Vice Chairman at MediaLink
  • Diane Sullivan
    CEO, President and Chairman of the Board

    Chair of the Executive Committee

Audit Committee

Comprised solely of independent non-employee directors and, among other things, monitors the integrity of the company's financial statements, financial reporting process and systems of internal controls.

Compensation Committee

Comprised solely of independent non-employee directors and has oversight responsibility for the compensation and benefit programs for executive officers and other employees.

Executive Committee

Authorized to meet and act instead of the full board during the intervals between board meetings.

GOVERNANCE AND NOMINATING COMMITTEE

Comprised solely of independent non-employee directors and considers and recommends candidates for election to the board, advises the board on director compensation, oversees the annual performance evaluations of the board and board committees and advises the board on corporate governance matters.

Name
Audit
Compensation
Executive
Governance
and Nominating
W. Lee Capps
Chair, Financial Expert
Brenda Freeman
Lori Greeley
Member
Mahendra Gupta, Ph.D.
Member
Carla Hendra
Member
Ward M. Klein
Member
Chair
Steven W. Korn
Member
Member
Patricia G. McGinnis
Member
W. Patrick McGinnis
Chair
Member
Wenda Harris Millard
Diane M. Sullivan
Chair