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Committee Composition

Committee Composition Table
Member name Audit Committee Compensation and Human Capital Committee Corporate Governance, Nominating, and Sustainability Committee Risk Committee Strategy, Acquisition, and Capital Deployment Committee
Tracy D. Graham Financial Expert Independent Director Board Chair
Committee Member Committee Member
Brendan J. Deely Independent Director
Committee Member Committee Member Committee Chair
James F. Gero Independent Director Financial Expert
Committee Member Committee Member
Virginia “Ginnie” L. Henkels Financial Expert Independent Director
Committee Chair Committee Member Committee Member
Jason D. Lippert CEO
Stephanie K. Mains Financial Expert Independent Director
Committee Member Committee Member Committee Member
Linda K. Myers Independent Director
Committee Chair Committee Member Committee Member
Kieran M. O’Sullivan Financial Expert Independent Director
Committee Member Committee Member Committee Chair
John A. Sirpilla Independent Director
Committee Chair Committee Member Committee Member
  • Independent Director
  • Financial Expert
  • Board Chair
  • CEO
  • Committee Member
  • Committee Chair