Committee Composition

Highlights Executive & Board 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.

	Independent Director	Audit Committee	Compensation Committee	Nominating and Governance Committee	Strategic Planning Committee
Mr. Timothy P. Boyle	Independent Director		Compensation Committee	Nominating and Governance Committee	Strategic Planning Committee
Mr. Marc J. Cramer	Independent Director	Audit Committee	Compensation Committee	Nominating and Governance Committee	Strategic Planning Committee
Mr. Paul D. Davis	Independent Director		Compensation Committee	Nominating and Governance Committee	Strategic Planning Committee
Mr. Matthew Gilbertson	Independent Director	Audit Committee
Mr. Kevin R. Kelly	Independent Director	Audit Committee	Compensation Committee	Nominating and Governance Committee	Strategic Planning Committee
Mr. David R. Lord	Independent Director	Audit Committee	Compensation Committee	Nominating and Governance Committee	Strategic Planning Committee
Mr. Nickolas A. Mills					Strategic Planning Committee
Ms. Jacqueline S. Woodward	Independent Director		Compensation Committee	Nominating and Governance Committee	Strategic Planning Committee

= Independent Director = Chairperson = Member = Financial Expert = Chairman of the Board