Corporate Governance - Committee Composition

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Highlights | Committee Composition | Presiding Independent Director | Organizational Actions
Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson Chairperson Committee Member Member
 Compensation CommitteeNominating and Corporate Governance CommitteeAudit Committee
Larry Finger * 
Larry Finger *
Committee Member   Chairperson
Duane Nelles * 
Duane Nelles *
Committee Member Chairperson Committee Member
Robert Sullivan * 
Robert Sullivan *
Chairperson Committee Member  
Tom Olinger * 
Tom Olinger *
  Committee Member Committee Member
* Independent Director as per NYSE listing standards