Committee Composition

Committee Composition


  Audit Nominating and Corporate Governance Compensation
James T. Armstrong Member of Audit Committee Committee Chair for Nominating and Corporate Governance Committee  
Tracey L. Belcourt   Member of Nominating and Corporate Governance Committee  
Director

Tracey L. Belcourt has served as one of our directors since February 2014. Ms. Belcourt has served as Senior Vice President of Global Growth and Development at Fortune Brands Home & Security, Inc. since December 2016. Until March 2016, Ms. Belcourt served as the Executive Vice President of Strategy for Mondelēz International, Inc. ("Mondelēz") where she led the strategy function and mergers and acquisitions activities and was responsible for developing and implementing Mondelēz's growth strategy. Before joining Mondelēz in 2012, Ms. Belcourt worked at Bain & Co. in Toronto, where she was a partner for 13 years. At Bain, she specialized in the design and implementation of growth strategies to improve business performance across a variety of consumer industries. Prior to Bain, she was an economic consultant to the U.S. Agency for International Development in Africa. Ms. Belcourt also served as an assistant professor of economics at Concordia University in Montreal for five years. Ms. Belcourt has a Master's degree and Ph.D. in economics from Queen's University in Canada, and a Bachelor's degree in mathematics and economics from the University of Alberta.


Robert Berglass Chairman of the Board Member of Audit Committee   Committee Chair for Compensation Committee
Candace H. Duncan Member of Audit Committee    
Sue Ann R. Hamilton   Member of Nominating and Corporate Governance Committee  
Joseph W. Harch Committee Chair for Audit Committee   Member of Compensation Committee
Robin S. Hickenlooper     Member of Compensation Committee
Dennis Holt     Member of Compensation Committee
Michael J. Silverstein   Member of Nominating and Corporate Governance Committee  
Financial Expert = Financial Expert Chair of the Board = Chairman of the Board Committee Chair = Chair Committee Member = Member