Committee Charting

Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Anne K. Wade
Anne M. Cooney
Howard L. Lance CB CB CC
John R. Murphy CC
Joseph S. Cantie
Neil P. Simpkins CC
Steven H. Wunning
Susan A. Ellerbusch
Ted Allan Gardner
CC= Chairperson
CB= Chairman Of The Board
= Member
*To view the charter documents, click on committee name.