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
John A. Bartholdson	Governance Committee	Compensation Committee	Audit Committee
Peter S. Burgess CPA			Audit Committee
James J. Burke Jr.	Governance Committee	Compensation Committee
Kevin M. Carney			Audit Committee
Celia H. Currin	Governance Committee		Audit Committee
Ronald E. Harbour	Governance Committee	Compensation Committee
Dr. Michael A. Plater	Governance Committee
Carlton Rose		Compensation Committee

= Chairperson = Member = Financial Expert

Investor Relations

Committees