Corporate Governance

Board Committees - Committee Memberships

The Board of Directors of C. R. Bard, Inc. has several standing committees, including, among others, an Audit Committee, a Compensation Committee, a Governance Committee, a Finance Committee, a Regulatory Compliance Committee, and a Science and Technology Committee. The Board of Directors has determined, in accordance with the NYSE listing standards, that the Audit Committee, the Compensation Committee and the Governance Committee are composed entirely of independent directors.

Committee Membership

Audit Committee:

T. Kevin Dunnigan (Chair)
Marc C. Breslawsky
John C. Kelly
Theodore E. Martin

Compensation Committee:

Tony L. White (Chair)
Herbert L. Henkel
Theodore E. Martin
Anthony Welters

Governance Committee:

Herbert L. Henkel (Chair)
Gail K. Naughton, Ph. D
Tommy G. Thompson
Anthony Welters
Tony L. White

Finance Committee:

Marc C. Breslawsky (Chair)
T. Kevin Dunnigan
Herbert L. Henkel
John C. Kelly

Regulatory Compliance Committee:

Anthony Welters (Chair)
David M. Barrett, MD
Theodore E. Martin
Gail K. Naughton, Ph.D.
Tommy G. Thompson

Science and Technology Committee:

Theodore E. Martin (Chair)
David M. Barrett, MD
Marc C. Breslawsky
Gail K. Naughton, Ph.D.
Tommy G. Thompson