Committee Composition
| Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|
| James M. Anderson | Audit Committee | Compensation Committee | |
| Dwight E. Ellingwood | Compensation Committee | Nominating and Corporate Governance Committee | |
| Jack Kenny | |||
| John C. McIlwraith | Compensation Committee | Nominating and Corporate Governance Committee | |
| David C. Phillips | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
| Catherine A. Sazdanoff | Audit Committee | Nominating and Corporate Governance Committee | |
| Felicia Williams | Audit Committee |
= Chairperson
= Member
= Financial Expert