Committee Composition

Board of Directors | Management | Committee Composition | Business Conduct & Ethics  
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 CommitteeNominating and Governance Committee Risk and Strategy Committee
Jay G. Baitler  Committee Member Committee Member   Committee Member
Robert B. Barnhill, Jr.     Committee Member
John D. Beletic   Chairperson   Committee Member
Benn R. Konsynski  Committee Member   Committee Member  
Daniel Okrent    Chairperson  
Dennis J. Shaughnessy   Committee Member Committee Member Chairperson
Morton F. Zifferer, Jr. Financial Expert Chairperson Committee Member   
Governance Documents
Download Corporate Governance DocumentationNominating and Governance Committee Charter
Download Corporate Governance DocumentationCompensation Committee Charter
Download Corporate Governance DocumentationAudit Committee Charter
Download Corporate Governance DocumentationRisk and Strategy Committee Charter