Committee Composition
| Independent Director | Audit | Nominating and Governance | Compensation | Government Relations Committee | M&A and Finance | |
|---|---|---|---|---|---|---|
| Vincent Vitto | Independent Director | Nominating and Governance | Compensation | Government Relations Committee | ||
| James K. Bass | Independent Director | Audit | M&A and Finance | |||
| Michael A. Daniels | Independent Director | Nominating and Governance | Compensation | M&A and Finance | ||
| Lisa S. Disbrow | Independent Director | Audit | Government Relations Committee | |||
| Mary Louise (ML) Krakauer | Independent Director | Compensation | ||||
| George K. Muellner | Independent Director | Compensation | Government Relations Committee | M&A and Finance | ||
| Mark S. Newman | Independent Director | Audit | Government Relations Committee | M&A and Finance | ||
| William K. O'Brien | Independent Director | Audit | Nominating and Governance | M&A and Finance |
= Independent Director
= Chairperson
= Member
= Financial Expert