Corporate Governance
Committee Charters
Committee Composition
| Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|
| Lawrence Alleva | Audit Committee | Nominating and Corporate Governance Committee | |
| Willard H. Dere | Audit Committee | Nominating and Corporate Governance Committee | |
| Allene Diaz | Compensation Committee | ||
| Andrew A. F. Hack | Audit Committee | ||
| Kristen M. Hege | Compensation Committee | Nominating and Corporate Governance Committee | |
| David M. Mott | Compensation Committee |
= Chairperson
= Member