Corporate Governance - Committee Composition

Highlights | Management | Board of Directors | Committee Composition  
Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Audit Committee CharterCompensation Committee CharterNominating and Corporate Governance Committee Charter
Winston Churchill  Committee Member   Chairperson
Richard M. Cohen Financial Expert Chairperson   
Marvin I. Haas   Committee Member