Board Committees
| Below is a summary of our committee structure and membership information. To view the committee charter, click on committee names in the chart below. |
| Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|
| Robert L. Boughner | Audit Committee | Nominating and Corporate Governance Committee | |
| José A. Cárdenas | Audit Committee | Nominating and Corporate Governance Committee | |
| Thomas E. Chestnut | Compensation Committee | Nominating and Corporate Governance Committee | |
| Stephen C. Comer | Audit Committee | Compensation Committee | |
| Jane Lewis-Raymond | Audit Committee | Nominating and Corporate Governance Committee | |
| Anne L. Mariucci | Compensation Committee | Nominating and Corporate Governance Committee | |
| Michael J. Melarkey - Chairman of the Board | Compensation Committee | Nominating and Corporate Governance Committee | |
| A. Randall Thoman | Audit Committee | Compensation Committee | |
| Thomas A. Thomas | Audit Committee | Nominating and Corporate Governance Committee | |
| Leslie T. Thornton | Audit Committee | Compensation Committee |
= Chairperson
= Member
= Financial Expert