Committee Memberships and Charters

 

Each Committee has approved a written charter, which has also been approved by the Board. The charter may delegate, as appropriate, certain responsibilities to the Committee. Unless delegated to the Committee either in the Charter, the Bylaws or a resolution of the Board, each Committee shall make recommendations to the Board regarding the Committee’s responsibilities, and the Board will consider whether to approve the recommendations. The Committee charters may be changed from time to time by approval of the Committee and the Board.

Board Committee Membership
Effective April 23, 2014

Independent Lead Director
Edward P. Boykin

Audit Committee
Committee Members:
Kurt P. Kuehn, Chair
Richard L. Clemmer
Robert P. DeRodes
Deanna W. Oppenheimer
Charter of the Audit Committee

Compensation and Human Resource Committee
Committee Members:
Linda Fayne Levinson, Chair
Edward P. Boykin
Gary J. Daichendt
Charter of the Compensation and Human Resource Committee

Committee on Directors and Governance
Committee Members:
Gary J. Daichendt, Chair
Edward P. Boykin
Linda Fayne Levinson
Charter of the Committee on Directors and Governance

Executive Committee
Committee Members:
William R. Nuti, Chair
Edward P. Boykin
Gary J. Daichendt
Kurt P. Kuehn
Linda Fayne Levinson
Charter of the Executive Committee