Investor Relations

Board Committee Composition

Independent Director Audit Committee Nominating and Governance Committee Compensation Committee
Anthony C. Allen Independent Director Audit Committee
Mary Ann Arico Independent Director Audit Committee Nominating and Governance Committee Compensation Committee
Laurie C. Furber Nominating and Governance Committee
Alan B. Howe Nominating and Governance Committee Compensation Committee
Kenneth T. McBride Independent Director Audit Committee
Roger D. Shannon Independent Director Audit Committee Compensation Committee
= Independent Director = Chairperson = Member = Lead Director