shareholder tools

committee composition

  audit committee nominating and governance committee compensation committee
Robert Bensoussan Independent Director   Member of nominating and governance committee  
Michael Casey Independent Director Member of audit committee Committee Chair for nominating and governance committee  
RoAnn Costin Independent Director     Member of compensation committee
Christine Day      
William Glenn Independent Director Member of audit committee    
Martha A.M. (Marti) Morfitt Independent Director Committee Chair for audit committee    
Rhoda M. Pitcher Independent Director   Member of nominating and governance committee Member of compensation committee
Thomas G. Stemberg Independent Director   Member of nominating and governance committee Committee Chair for compensation committee
Jerry Stritzke Independent Director     Member of compensation committee
Emily White Independent Director Member of audit committee    
Dennis J Wilson Chairman of the Board      
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director