Committee Composition
| Director Name | Audit Committee | Compensation and Corporate Governance Committee | Executive Committee |
|---|---|---|---|
| Donna J. Blank Independent Director | chairperson of Audit Committee | member of Executive Committee | |
| Morris A. Davis Independent Director | chairperson of Compensation and Corporate Governance Committee | ||
| Peter J. Federico | |||
| John D. Fisk Independent Director | member of Compensation and Corporate Governance Committee | ||
| Andrew A. Johnson, Jr. Independent Director | member of Audit Committee | ||
| Gary D. Kain Chairman of the Board | member of Executive Committee | ||
| Prue B. Larocca Lead DirectorIndependent Director | member of Audit Committee | member of Compensation and Corporate Governance Committee | chairperson of Executive Committee |
| Paul E. Mullings Independent Director | member of Compensation and Corporate Governance Committee | ||
| Frances R. Spark Independent Director | member of Audit Committee |
Legend
= Independent Director
= Chairperson
= Member
= Executive Chair
= Lead Independent Director and Vice Chair