Corporate Governance

Chair
Member

Board Committees

Director Audit Committee Compensation Committee Nominating and Corporate Governance Committee

Steven Dayton

Audit Committee
Compensation Committee
Nominating and Corporate Governance Committee

J. Michael McFall

Audit Committee
Compensation Committee Nominating and Corporate Governance Committee

Seth Myones

Audit Committee
Compensation Committee Nominating and Corporate Governance Committee

Thomas O'Brien

Audit Committee Compensation Committee
Nominating and Corporate Governance Committee

Clayton K. Trier

Audit Committee
Compensation Committee
Nominating and Corporate Governance Committee

Committee Charters