Corporate Governance - Committees of the Board

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 CommitteeCompensation CommitteeCompliance CommitteeNominating and Corporate Governance Committee
John J. Hagenbuch Financial Expert Committee Member Committee Member   
Dr. Ray R. Irani   Committee Member   Committee Member
Robert  J.  Miller   Committee Member   Chairperson Chairperson
Alvin  V. Shoemaker Financial Expert Committee Member Committee Member   
J. Edward Virtue   Chairperson   Committee Member
D. Boone Wayson Financial Expert Chairperson    Committee Member