Committees and Charters

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

Committee Composition

Committee Composition Table
Member name Audit Committee Board Affairs & Nominating Committee Compensation Committee
Rodney C. Adkins
Committee Member Committee Member
George Davis Financial Expert
Committee Chair Committee Member
Katherine D. Jaspon Financial Expert
Committee Member Committee Member
Chris Klein Financial Expert
Committee Member Committee Member
Cindy J. Miller
Committee Member Committee Member
Neil S. Novich Financial Expert
Committee Member Committee Member
Beatriz R. Perez
Committee Member Committee Chair
E. Scott Santi Financial Expert Lead Director
Committee Member Committee Chair
Susan Slavik Williams
Committee Member Committee Member
Lucas E. Watson
Committee Member Committee Member
Steven A. White
Committee Member Committee Member
  • Lead Director
  • Financial Expert
  • Committee Member
  • Committee Chair