United States
company
Company

Committees & Committee Charters

The board of directors has four standing committees: an Audit Committee, a Compensation Committee, a Corporate Governance and Nominating Committee and a Strategic Matters Committee.

Audit Committee
Kevin T. Parker – Chair
John A. Kelley
D. Scott Mercer
  Corporate Governance and Nominating Committee
John A. Kelley – Chair
Betsy S. Atkins
D. Scott Mercer
     
Compensation Committee
Betsy S. Atkins – Chair
David G. DeWalt
William A. Owens