Committee Composition

Corporate Governance Highlights | Board & Management | 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 CommitteeCompensation CommmitteeNominating & Corporate Governance Committee
Inside Directors
Michael D. Weaver    
Independent Directors
William Bak   Chairperson Committee Member
Robert E. Guth   Committee Member  
Howard Haug Financial Expert Chairperson   Committee Member
Stephen P. McCall    Chairperson
Andrew Meyers  Committee Member   
William F. Reddersen  Committee Member Committee Member