Committees

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.

	Governance Committee	Compensation Committee	Audit Committee
J. Barry Morrow
Alvin O. Austin	Governance Committee	Compensation Committee
John A. Bartholdson	Governance Committee	Compensation Committee	Audit Committee
Peter S. Burgess CPA			Audit Committee
James J. Burke Jr.	Governance Committee	Compensation Committee
Celia H. Currin		Compensation Committee	Audit Committee
Ronald E. Harbour	Governance Committee		Audit Committee
Scott M. Shaw

= Chairperson = Member = Financial Expert

Investor Relations

Committees