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Committee Composition
| Independent Director | Audit | Nominating and Governance | Compensation | |
|---|---|---|---|---|
| Barbara Bradley Baekgaard | ||||
| Richard Baum | Independent Director | Nominating and Governance | Compensation | |
| Robert J. Hall | ||||
| Mary Lou Kelley | Independent Director | Audit | ||
| John E. Kyees | Independent Director | Audit | ||
| Matthew McEvoy | Independent Director | Audit | ||
| Patricia R. Miller | ||||
| P. Michael Miller | ||||
| Frances P. Philip | Independent Director | Nominating and Governance | Compensation | |
| Edward M. Schmults | Independent Director | Nominating and Governance | Compensation | |
| Robert Wallstrom |
= Independent Director
= Chairperson
= Member