Committed to the highest standards of corporate governance.
Our Board of Directors oversees the management of risks inherent in the operation of the company's businesses and implementation of its strategic plan. All of our Directors stand for election each year. Our Board as a whole reflects a wide range of viewpoints, backgrounds and expertise because we believe that diversity is a core attribute of a well-functioning board.
Meet Human Resources Committee Chair, Clarence Otis, Jr
Meet our independent Lead Director, M. Frances Keeth
Committees and charters
Board oversight is effected through our four standing committees: audit, corporate governance and policy, finance, and human resources. Each committee oversees the management of company risks that fall within its unique areas of responsibility and has a written charter that defines the specific responsibilities of that committee.
Gregory G. Weaver is the committee chair. Members include: Shellye L. Archambeau, M. Frances Keeth, Clarence Otis, Jr., Kathryn A. Tesija and Gregory D. Wasson.
Corporate governance and policy committee
M. Frances Keeth is the committee chair. Members include: Shellye L. Archambeau, Richard L. Carrión, Rodney E. Slater and Kathryn A. Tesija.
Richard L. Carrión is the committee chair. Members include: Mark T. Bertolini, M. Frances Keeth, Karl-Ludwig Kley and Clarence Otis, Jr.
Human resources committee
Clarence Otis, Jr. is the committee chair. Members include: Richard L. Carrión, Melanie L. Healey, Rodney E. Slater and Gregory D. Wasson.
2017 Corporate Responsibility Report
Learn more about our mission to give humans the ability to do more in this world.
Office of Ethics & Business Conduct
If you want to submit an inquiry or concern, please call 844.894.8433 within the U.S., or (+) 800.0.624.0007 from other countries.