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Board of Directors & Committees
Wayne T. Smith
Chairman of the Board
John A. Clerico
Lead Director,
Compensation
Susan W. Brooks
Governance & Nominating
Lt. Gen. Ronald L. Burgess, Jr., US Army (Retired)
Audit & Compliance
Michael Dinkins
Audit & Compliance (C)
James S. Ely, III
Audit & Compliance
Compensation (C)
John A. Fry
Compensation
Governance & Nominating (C)
Joseph A. Hastings, D.M.D.
Compensation
Tim L. Hingtgen
Member of the Board
Elizabeth T. Hirsch
Audit & Compliance
Compensation
William Norris Jennings, M.D.
Governance & Nominating
K. Ranga Krishnan, MBBS
Governance & Nominating
Fawn Lopez
Governance & Nominating
H. James Williams, Ph.D.
Audit & Compliance
(C) denotes committee chair
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