Board Committees

Our Board of Directors has the following four standing committees: Audit, Compensation, Executive and Governance. With the exception of the Executive Committee, all standing committees of the Board are comprised entirely of independent directors. The following table provides membership information. For each of the Board’s standing committees. To view a committee charter, click on the committee name in the chart below.
Chairman of the Board Chairman of the BoardChairman of the Board Chair of the CommitteeLead DirectorIndependent Director
Chairman of the Board Lead DirectorCommittee Member Member
 Audit Committee Compensation CommitteeExecutive CommitteeGovernance Committee
R. Kerry Clark  Lead DirectorCommittee Member  Committee Member
Robert L. Dixon, Jr.  Lead Director Committee Member Committee Member
Lewis Hay III  Lead Director Chairman of the BoardCommittee Member 
Julie A. Hill  Lead DirectorCommittee Member  Committee Member
Ramiro G. Peru  Lead DirectorChairman of the Board Committee Member 
William J. Ryan  Lead Director Committee MemberCommittee Member
George A. Schaefer, Jr.  Lead Director Lead DirectorCommittee MemberCommittee MemberChairman of the BoardCommittee Member
Joseph R. Swedish  Chairman of the Board  Committee Member 
Elizabeth E. Tallett   Lead DirectorCommittee MemberCommittee MemberChairman of the Board
Twitter Anthem YouTube