Committee Composition

  Audit Nominating and Governance Compensation
Dr. Terence H. Matthews Chairman of the Board   Member of Nominating and Governance Committee  
David M. Williams Member of Audit Committee Member of Nominating and Governance Committee Member of Compensation Committee
Peter D. Charbonneau Committee Chair for Audit Committee Committee Chair for Nominating and Governance Committee  
Benjamin H. Ball   Member of Nominating and Governance Committee Committee Chair for Compensation Committee
Andrew Kowal   Member of Nominating and Governance Committee  
John McHugh Member of Audit Committee Member of Nominating and Governance Committee  
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member
Chair of the Board = Chair of the Board
Committee Chair = Chair
Committee Member = Member