Corporate Governance

Committee Charters Committee Composition Other Governance Documents


Chairman of the Board = Chairman of the Board Committee Chair = Chair Committee Member = Member
  Audit Nominating and Governance Compensation Executive
Joe R. Micheletto Chairman of the Board Member of Audit Committee   Member of Compensation Committee Member of Executive Committee
Roland A. Hernandez Member of Audit Committee Member of Nominating and Governance Committee    
Thomas D. Hyde Committee Chair for Audit Committee Member of Nominating and Governance Committee    
Jeffrey W. Jones        
Robert A. Katz       Member of Executive Committee
Richard D. Kincaid     Member of Compensation Committee  
John T. Redmond Member of Audit Committee      
John F. Sorte     Committee Chair for Compensation Committee Member of Executive Committee
William P. Stiritz   Committee Chair for Nominating and Governance Committee    
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