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Committee Composition


Highlights | Management | Board of Directors | Committee Composition | Principles | Insider Transactions

  Audit and Compliance Nominating and Corporate Governance Management Development and Compensation
Dorene C. Dominguez Member of Audit and Compliance Committee    
Timothy W. Finchem   Committee Chair for Nominating and Corporate Governance Committee Member of Management Development and Compensation Committee
Dr. Stuart A. Gabriel Financial Expert Member of Audit and Compliance Committee    
Dr. Thomas W. Gilligan Financial Expert Member of Audit and Compliance Committee Member of Nominating and Corporate Governance Committee  
Kenneth M. Jastrow, II     Committee Chair for Management Development and Compensation Committee
Robert L. Johnson   Member of Nominating and Corporate Governance Committee Member of Management Development and Compensation Committee
Melissa Lora Independent Director Financial Expert Committee Chair for Audit and Compliance Committee   Member of Management Development and Compensation Committee
Michael M. Wood Financial Expert Member of Audit and Compliance Committee Member of Nominating and Corporate Governance Committee  
Committee Chair = Chair Committee Member = Member Independent Director = Lead Independent Director  Financial Expert = Finanical Expert