Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
---|---|---|---|
John Hall Chairman of the Board | |||
Beverly Allen Independent Director | Member of the Audit Committee | Member of the Nominating and Corporate Governance Committee | |
Chuck Moran | |||
George Neble Independent Director | Chairperson of the Audit Committee | ||
Marie Wieck Independent Director | Member of the Audit Committee | Chairperson of the Nominating and Corporate Governance Committee | |
Martin Fichtner Independent Director | Member of the Compensation Committee | Member of the Nominating and Corporate Governance Committee | |
Nancy Harris Independent Director | Member of the Audit Committee | Chairperson of the Compensation Committee | |
Ralph Baxter |
Legend
= Independent Director
= Chairperson
= Member
= Chairman of the Board