(Effective November 16, 2023)

Audit Committee

Denise M. O’Leary (Chair)

Scott C. Donnelly

Randall J. Hogan III

Gregory P. Lewis


Nominating and Corporate Governance Committee

Craig Arnold (Chair)

Scott C. Donnelly

Denise M. O’Leary


Finance and Financial Risk Committee

Randall J. Hogan (Chair)

Gregory P. Lewis

Denise M. O’Leary

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)

Lidia Fonseca

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.