INVESTOR RELATIONS

Board Committees

COMMITTEE AUDIT
COMMITTEE		 COMPENSATION
COMMITTEE		 NOMINATING & CORPORATE
GOVERNANCE COMMITTEE
Judith Schrecker, Lead Independent Director icon of chairmember icon of chairmember icon of member
Dr. Jim Deller, Director
Catharine de Lacy, Director icon of member icon of member icon of chairmember
David Maley, Director icon of member icon of member icon of member
G. Todd Silva, Director
Chair
Committee Composition Icon - Chair
Member
Committee Composition Icon - Member