Committee Charting

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