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Below is a summary of our committee structure and membership information. To view a committee charter in PDF format, click on the committee name in the chart below.
 
Chairperson   =  CHAIRPERSON   Committee Member   =  MEMBER    
Chairman of the Board   =  CHAIRMAN OF THE BOARD   Lead Director   =  LEAD DIRECTOR    
  Audit Committee Compensation Committee Executive Committee Governance Committee Planning Committee
Angela F. Braly Chairman of the Board     Chairperson    
Lenox D. Baker, Jr., M.D.     Committee Member     Committee Member
Susan B. Bayh         Committee Member Committee Member
Sheila P. Burke         Committee Member Committee Member
Robert L. Dixon, Jr.   Committee Member     Committee Member  
Julie A. Hill   Committee Member   Committee Member   Chairperson
Warren Y. Jobe   Committee Member       Committee Member
Ramiro G. Peru   Committee Member Committee Member      
William J. Ryan     Chairperson Committee Member Committee Member  
George A. Schaefer, Jr.   Chairperson Committee Member Committee Member    
Jackie M. Ward Lead Director   Committee Member Committee Member Chairperson  
 
 
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