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Corporate Governance
Highlights | Board of Directors | 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 CommitteeExecutive CommitteeFinance CommitteeGovernance Committee
Martin N. Baily  Committee Member    Committee Member  
Arthur P. Byrne  Committee Member Committee Member    
Sanford Cloud Jr., Esq.   Chairperson Committee Member   Committee Member
Gordon J. Davis, Esq     Committee Member Committee Member
John H. Forsgren Jr.  Committee Member   Committee Member Chairperson  
Ann Maynard Gray   Committee Member Committee Member   Chairperson
Jerry  J. Jasinowski     Committee Member Committee Member
Thomas S. Johnson    Chairperson   
Augustus K. Oliver  Committee Member    Committee Member  
James D. Wehr    Committee Member   
Arthur F. Weinbach Financial Expert Chairperson Committee Member Committee Member