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 Memberships
As of January 01, 2018

Independent Lead Director
Chinh E. Chu

Audit Committee
Committee Members:

Kurt P. Kuehn, Chair
Gregory R. Blank
Richard L. Clemmer
Robert P. DeRodes
Deborah Farrington
PDF icon  Charter of the Audit Committee
Compensation and Human Resource Committee
Committee Members:
Linda Fayne Levinson, Chair
Chinh E. Chu

Committee on Directors and Governance
Committee Members:

Gary J. Daichendt, Chair
Chinh E. Chu
Linda Fayne Levinson
PDF icon  Charter of the Committee on Directors and Governance