Governance Board of Directors Robert A. Bruggeworth Chairman of the Board Steven C. Blanco Gregory B. Jordan William M. Lambert Octavio Marquez Diane M. Pearse Sandra L. Phillips Luca Savi William R. Sperry Nish J. Vartanian Governance Documents Audit Committee Charter 121.8 KB Compensation and Talent Management Committee Charter 136.1 KB Nominating and Governance Committee Charter 143.3 KB Corporate Governance Guidelines 309.2 KB Independence Standards for Directors 36.7 KB