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Corporate Governance

Committee Composition

  Audit Governance, Responsibility & Technology Human Resources
Susan M. Cameron Member of Audit Committee   Member of Human Resources Committee
Lee A. Chaden Member of Audit Committee    

70, Retired Executive Chairman, Hanesbrands Inc., former CEO, Sara Lee Branded Apparel, a division of Sara Lee Corporation. Director since 2008. Background: Consumer products. Directorships: Carlson, Inc.; Hanesbrands Inc.
Richard L. Crandall   Member of Governance, Responsibility & Technology Committee  
Judith H. Hamilton   Committee Chair for Governance, Responsibility & Technology Committee  
Thomas S. Johnson     Committee Chair for Human Resources Committee
Richard K. Palmer Member of Audit Committee    
John C. Pope Committee Chair for Audit Committee    
Michael T. Riordan Member of Audit Committee   Member of Human Resources Committee
Oliver R. Sockwell   Member of Governance, Responsibility & Technology Committee  
Committee Chair = Chair Committee Member = Member
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Code of Ethics for the Chief Executive Officer and Senior Financial Officers (PDF, 59K)

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