Committees & Charters


  Audit Compensation Finance and Investment Nominating and Corporate Governance Executive
Steven T. Clontz   Committee Chair for Compensation Committee   Member of Nominating and Corporate Governance Committee  
Jeffrey K Belk Member of Audit Committee        
Edward B. Kamins Committee Chair for Audit Committee Member of Compensation Committee Member of Finance and Investment Committee Member of Nominating and Corporate Governance Committee  
John A. Kritzmacher Member of Audit Committee Member of Compensation Committee Member of Finance and Investment Committee Committee Chair for Nominating and Corporate Governance Committee  
Jean F. Rankin          
Robert S. Roath     Committee Chair for Finance and Investment Committee    
William J. Merritt          
Committee Chair = Committee Chairman Committee Member = Committee Member

Audit Committee

Audit Committee Charter

Compensation Committee

Compensation Committee Charter

Finance and Investment Committee

Finance and Investment Committee Charter

Nominating and Corporate Governance Committee

Nominating and Corporate Governance Committee Charter

Executive Committee

Executive Committee Charter