Corporate Governance - Committee Composition

Highlights | Board of Directors | Committee Composition | Governance Hotline 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. Chairman of the Board Chairperson Financial Expert   Audit Committee Compensation Committee Finance Committee Nominating and Corporate Governance Committee Independent Directors Dale P. Brown  Dale P. Brown Independent Director     R.J. Dourney  R.J. Dourney Independent Director     Daniel  W. Geeding Daniel  W. Geeding Independent Director     Lorrence T. Kellar  Lorrence T. Kellar Independent Director     Jerome P. Montopoli Jerome P. Montopoli Independent Director     William J. Reik, Jr.  William J. Reik, Jr. Independent Director     Inside Directors Craig F. Maier  Craig F. Maier Inside Director         Karen F. Maier  Karen F. Maier Inside Director         Donald H. Walker  Donald H. Walker Inside Director        Print Page |  RSS Feeds |  E-mail Alerts |  Financial Tear Sheet