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 September 21, 2016

Independent Lead Director
Chinh E. Chu

Audit Committee
Committee Members:

Robert P. DeRodes
  Charter of the Audit Committee

Gary J. Daichendt
  Charter of the Compensation and Human Resource Committee
 

Committee on Directors and Governance
Committee Members:

Chinh E. Chu
Linda Fayne Levinson
  Charter of the Committee on Directors and Governance
 

Executive Committee
Committee Members:

Linda Fayne Levinson
  Charter of the Executive Committee