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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
D. Scott Mercer – Chair
Robert J. Frankenberg
John A. Kelley
William A. Owens
Corporate Governance and Nominating Committee
John A. Kelley – Chair
Betsy S. Atkins
Martha Helena Bejar
D. Scott Mercer
   
Compensation Committee
Betsy S. Atkins – Chair
Robert J. Frankenberg
William A. Owens