Committee Composition

  Audit Compensation Nominating and Corporate Governance
Caroline S. Pisano Chairman of the Board Independent Director Member of Audit Committee    
Deborah A. Bonanni Independent Director     Member of Nominating and Corporate Governance Committee
William I. Campbell Independent Director   Member of Compensation Committee  
John G. Hannon Independent Director Member of Audit Committee Member of Compensation Committee  
John "Chris" Inglis Independent Director     Member of Nominating and Corporate Governance Committee
Kenneth A. Minihan Independent Director     Committee Chair for Nominating and Corporate Governance Committee
Arthur L. Money Independent Director Member of Audit Committee Committee Chair for Compensation Committee  
Mark W. Sopp Independent Director Committee Chair for Audit Committee Member of Compensation Committee  
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director
Chair of the Board = Chair of the Board
Committee Chair = Chair
Committee Member = Member
Independent Director = Independent Director
TOP