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 CommitteeCorporate Governance and Nominating Committee
Outside Directors
Robert B. Coutts  Committee Member Committee Member  
Edward  A. Kangas Financial Expert Chairperson Committee Member Committee Member
Joseph A. Marengi  Committee Member Committee Member Committee Member
Vincent Pagano, Jr.  Committee Member   Chairperson
Bonnie Stone Sellers  Committee Member   Committee Member
Stephen  D. Weinroth Financial Expert Committee Member Chairperson