|
Executive |
Audit Committee |
Compensation and Benefits Committee |
Nominating and Corporate Governance Committee |
|
| Keith E. Alessi President and CEO Director |
Chair | |||
| Thomas J. Coffey Independent Director |
Chair | X | ||
| Michael R. D'Appolonia Independent Director |
X | Chair | X | |
| Gail E. Hamilton Independent Director |
X | X | ||
| Richard M. Klingaman Independent Director |
X | |||
| Jan B. Packwood Independent Director |
X | Chair | ||
| Robert C. Scharp Independent Director |
X | X |
