Board Committees

Chair
Member
Director Audit Compensation and Stock Option Corporate Governance and Nominating Strategic Advisory

Larry M. Shelton

 Audit Committee
Compensation and Stock Option Committee Corporate Governance and Nominating Committee Strategic Advisory Committee

Thomas P. Bostick

 Audit Committee Compensation and Stock Option Committee Corporate Governance and Nominating Committee
Strategic Advisory Committee

Dr. Louis F. Centofanti

 Audit Committee Compensation and Stock Option Committee Corporate Governance and Nominating Committee Strategic Advisory Committee

Kerry C. Duggan

 Audit Committee Compensation and Stock Option Committee Corporate Governance and Nominating Committee
Strategic Advisory Committee

Joseph T. Grumski

 Audit Committee
Compensation and Stock Option Committee
Corporate Governance and Nominating Committee Strategic Advisory Committee

Honorable Joe R. Reeder

 Audit Committee Compensation and Stock Option Committee Corporate Governance and Nominating Committee
Strategic Advisory Committee

Honorable Zach P. Wamp

 Audit Committee Compensation and Stock Option Committee
Corporate Governance and Nominating Committee
Strategic Advisory Committee

Mark A. Zwecker

 Audit Committee
Compensation and Stock Option Committee
Corporate Governance and Nominating Committee Strategic Advisory Committee

Committee Charters

Audit

View Charter

Compensation and Stock Option

View Charter

Corporate Governance and Nominating

View Charter

Strategic Advisory

View Charter