Committee Charting

Audit Compensation Finance Nominating & Corporate Governance
Jeffrey K. Belk CC
Joan H. Gillman
S. Douglas (Doug) Hutcheson CB CB
John A. Kritzmacher CC
John D. (Jay) Markley, Jr.
Kai Öistämö CC
Jean F. Rankin CC
Philip P. Trahanas
CC= Chairperson
CB= Chairman Of The Board
= Member
*To view the charter documents, click on committee name.