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