CORPORATE GOVERNANCE

Board of Directors


Robert E. Angelica

Private Investor;
Former Chairman and CEO,
AT&T Investment Management Corporation

 

Carol Anthony "John" Davidson

(Lead Independent Director;
Chair, Audit Committee)

Private Investor;
Former Controller and
Chief Accounting Officer,
Tyco International, Ltd.


Edward P. Garden

CIO and Founding Partner; 
Trian Fund Management, L.P. 




Michelle J. Goldberg

(Chair, Risk Committee)

Partner;
Ignition Partners

 

Stephen C. Hooley

Former Chairman and CEO;
DST Systems, Inc. 


John V. Murphy

(Chair, Finance Committee)
(Chair, Nominating & Corporate Governance Committee)

Former CEO,
OppenheimerFunds Inc.

 


Nelson Peltz

CEO and Founding Partner;
Trian Fund Management, L.P.


Alison A. Quirk

(Chair, Compensation Committee)

Private Investor;
Retired Global Human Resources Executive,
State Street Corporation

Joseph A. Sullivan

Chairman and CEO,
Legg Mason, Inc.


AUDIT COMMITTEE

Carol Anthony "John" Davidson - Chair
Robert Angelica
Michelle J. Goldberg

NOMINATING & CORPORATE GOVERNANCE COMMITTEE

John V. Murphy - Chair
Edward P. Garden
Stephen C. Hooley
Nelson Peltz
Alison A. Quirk

 

COMPENSATION COMMITTEE

Alison A. Quirk - Chair
Edward P. Garden
John V. Murphy

RISK COMMITTEE

Michelle J. Goldberg - Chair
Robert Angelica
Carl Anthony "John" Davidson
Stephen C. Hooley


Finance COMMITTEE

John V. Murphy - Chair
Carol Anthony "John" Davidson
Michelle J. Goldberg
Nelson Peltz
Alison A. Quirk
Joseph A. Sullivan


All investments involve risk, including loss of principal. Past performance is no guarantee of future results. Please see each product’s webpage for specific details regarding investment objective, risks, performance and other important information. Review this information carefully before you make any investment decision.