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Committee Composition

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Board Committees

Below is a summary of our committee structure and membership information. To read more about any of the committees, see Committee Charters below.

Committee Composition Table
Member name Audit and Finance Committee Compensation Committee Executive Committee Nominating/Corporate Governance Committee
Mala Anand
Glenn S. Boehnlein
Judy Gawlik Brown
Padraig McDonnell
Daniel K. Podolsky, M.D.
Sue H. Rataj
George A. Scangos, Ph.D.
Pascal Soriot
Dow R. Wilson
  • Financial Expert
  • Committee Member
  • Committee Chair

Committee Charters

Download item year list
Download Description
Audit and Finance Committee Charter (opens in new window)
Compensation Committee Charter (opens in new window)
Executive Committee Charter (opens in new window)
Nominating/Corporate Governance Committee Charter (opens in new window)

Governance Documents

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Agilent Global Anti-Corruption Policy (opens in new window)
Agilent Human Rights and Labor Policy (opens in new window)
Agilent Amended and Restated Bylaws (opens in new window)
Code of Ethics for a Director on the Board (opens in new window)
Corporate Governance Standards (opens in new window)
Agilent Technologies Political Contributions Policy (opens in new window)
Standards of Business Conduct (opens in new window)