Corporate Governance

Highlights | Management | Board of Directors | Committee Composition | Guidelines | Ethics and Integrity
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. To learn more about Directors, click on the individual's name in the chart.
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 Lead Director = Lead Director
Financial Expert = Financial Expert
 Audit CommitteeCompensation CommitteeExecutive CommitteeNominating & Corporate Governance Committee
Outside Directors
Dean  H.  Blythe Financial Expert Committee Member    
David  J. Drury    Committee Member Chairperson Chairperson
Jonathan  Newcomb Financial Expert Committee Member   Committee Member  
Mary Ellen Stanek    Chairperson Committee Member Committee Member
Owen J. Sullivan   Committee Member   
Jeanette  Tully Financial Expert Chairperson    Committee Member
Inside Director
Steven J. Smith    Committee Member