(Effective October 17, 2024)

Audit Committee

Gregory P. Lewis (Chair)

Scott C. Donnelly

Randall J. Hogan III


Nominating and Corporate Governance Committee

Craig Arnold (Chair)

Scott C. Donnelly

Lidia Fonseca


Finance and Financial Risk Committee

Randall J. Hogan (Chair)

Gregory P. Lewis

Kendall J. Powell


Quality Committee

Kevin E. Lofton (Chair)

Andrea J. Goldsmith, Ph.D.

Elizabeth Nabel, M.D.

Kendall J. Powell


Compensation Committee

Elizabeth Nabel (Chair)

Kevin E. Lofton

Kendall J. Powell


Science and Technology Committee

Andrea J. Goldsmith (Chair)

Craig Arnold

Scott C. Donnelly

Lidia Fonseca



Note: Lead Independent Director and Chairman of the Board are ex officio members of all committees, without voting rights.