Committee Composition & Charters

Below is a summary of our committee structure and membership information. To learn more about Directors, click on the individual's name in the chart. To learn more about any of the committee charters, click on the committees which are hyperlinked.
Chairperson Chairperson Committee Member Member Chairman of the Board Lead Director
Audit Committee Compensation Committee Corporate Governance and Nominating Committee Executive Committee Finance Committee
Daniel J. Brutto Committee Member Committee Member
Susan Crown Committee Member Committee Member Committee Member
James W. Griffith Committee Member Committee Member Committee Member
Jay L. Henderson Committee Member Committee Member
Richard H. Lenny Committee Member Committee Member Committee Member
E. Scott Santi Committee Member
James A. Skinner Chairman of the Board Committee Member Committee Member Committee Member
David B. Smith, Jr. Committee Member Committee Member
Pamela B. Strobel Committee Member Committee Member Committee Member
Kevin M. Warren Committee Member Committee Member
Anré D. Williams Committee Member Committee Member