Committee composition

Committee Composition Table
Member name Audit committee Compensation committee Nominating and corporate governance committee
John Hall Board chair
Beverly Allen Independent director
Committee member Committee member
Charles Moran Independent director
Committee member
George Neble Independent director
Committee chair
Marie Wieck Independent director
Committee member Committee chair
Martin Fichtner Independent director
Committee member Committee member
Nancy Harris Independent director
Committee member Committee chair
Ralph Baxter
  • Independent director
  • Board chair
  • Committee member
  • Committee chair