Corporate Governance - Committee Composition

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Highlights | Management | Board of Directors | Committee Composition | Guidelines | Conduct  
Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson Chairperson

 Committee Member Member

 Financial Expert Financial Expert

 Audit Committee CharterCompensation Committee CharterCorporate Governance and Nominating Committee CharterExecutive Committee Charter
George V. Bayly   Committee Member   
James A. Buzzard    Committee Member  
Kathleen S. Dvorak Financial Expert Committee Member   Committee Member  
G. Thomas Hargrove Financial Expert Chairperson    
Robert H. Jenkins Financial Expert Committee Member    Committee Member
Robert J. Keller Financial Expert     Chairperson
Thomas Kroeger   Committee Member Committee Member  
Michael Norkus  Committee Member   Chairperson  
E. Mark Rajkowski  Committee Member    
Sheila G. Talton   Committee Member Committee Member  
Norman H. Wesley Financial Expert   Chairperson   Committee Member