Board Committees & Members

<< Back
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
Chairman of the Board Chairman of the Board Lead Director Lead Director
 Governance Committee Compensation CommitteeAudit CommitteeInvestment Committee
Outside Directors
J. Rich Alexander  Committee Member Chairperson   
William J. Lyons Financial Expert    Chairperson Committee Member
Louis  S.  Massimo    Committee Member   Committee Member
William  R. Newlin  Chairperson    
John J.  Paro  Committee Member   Committee Member  
Julie  S. Roberts   Committee Member   Chairperson
Timothy G. Rupert   Lead Director     
Donald  C. Templin    Committee Member Committee Member
Inside Directors
Randall S. Dearth  Chairman of the Board