Board Committees

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

Larry M. Shelton

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

Thomas P. Bostick

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

Dr. Louis F. Centofanti

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

Kerry C. Duggan

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

Joseph T. Grumski

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

Honorable Joe R. Reeder

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

Honorable Zach P. Wamp

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

Mark A. Zwecker

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

Committee Charters

Audit

View Charter

Compensation and Stock Option

View Charter

Corporate Governance and Nominating

View Charter

Strategic Advisory Comittee

 View Charter