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Corporate Governance - 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 CommitteeNominating & Corporate Governance Committee
James J. Burke, JR.  Committee Member   Committee Member
Dale W. Hilpert   Chairperson  
Ronald  W. Hovsepian  Committee Member Committee Member Chairperson
Linda  A.  Huett   Committee Member Committee Member
Michael  C. Plansky Financial Expert Chairperson   
Stacey  Rauch    Committee Member
Daniel  W. Yih Financial Expert Committee Member