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  Audit Compensation Finance Nominating & Governance
James A. Skinner
James A. Skinner
Chairman, Board of Directors, Walgreen Co.
Retired Vice Chairman and CEO, McDonald's Corp.
Elected 2005

       
Janice M. Babiak
Janice M. Babiak
Former Managing Partner
Ernst & Young LLP
Elected 2012

Chair of the Audit Committee   Member of the Finance Committee  
David J. Brailer, MD
David J. Brailer, MD
Chairman
Health Evolution Partners
Elected 2010

Member of the Audit Committee   Chair of the Finance Committee  
William C. Foote
William C. Foote
Retired Chairman of the Board and Chief Executive Officer
USG Corporation
Elected 1997

  Member of the Compensation Committee   Chair of the Nominating & Governance Committee
Ginger L. Graham
Ginger L. Graham
President and CEO
Two Trees Consulting
Elected 2010

Member of the Audit Committee     Member of the Nominating & Governance Committee
John A. Lederer
John A. Lederer
President and Chief Executive Officer,
US Foods
Elected 2015

  Member of the Compensation Committee Member of the Finance Committee  
Dominic Murphy
Dominic Murphy
Partner
Kohlberg Kravis Roberts & Co. L.L.P.
Elected 2012

    Member of the Finance Committee  
Stefano Pessina
Stefano Pessina
Executive Chairman
Alliance Boots GmbH
Elected 2012

       
Leonard D. Schaeffer
Leonard D. Schaeffer
Judge Robert Maclay Widney Chair and Professor, University of Southern California
Elected 2015

  Member of the Compensation Committee   Member of the Nominating & Governance Committee
Nancy M. Schlichting
Nancy M. Schlichting
Chief Executive Officer
Henry Ford Health System
Elected 2006

Member of the Audit Committee Chair of the Compensation Committee    
= Chair of the Board = Chair = Member = Lead Independent Director