Committee Charting

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