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.

	Audit Committee	Compensation Committee	Governance Committee
John A. Bartholdson	Audit Committee	Compensation Committee	Governance Committee
James J. Burke Jr.		Compensation Committee	Governance Committee
Kevin M. Carney	Audit Committee
Ronald E. Harbour		Compensation Committee	Governance Committee
Dr. Michael A. Plater	Audit Committee		Governance Committee
Felecia J. Pryor		Compensation Committee	Governance Committee
Carlton Rose	Audit Committee	Compensation Committee

= Chairperson = Member

Investor Relations

Committees