Committee Composition

Committee Charting

Alan J. Bowers Cynthia Hallenbeck Dana Schmaltz John Rice Michael Malone Michael Warren Charter Documents Charter Documents Charter Documents
Audit Committee $ CC $ $
Audit Committee Charter
Compensation Committee $ CC
Compensation Committee Charter
Nominating and Corporate Governance Committee CC
Nominating and Corporate Governance Committee Charter
Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Alan J. Bowers $ CC
Cynthia Hallenbeck $
Dana Schmaltz
John Rice CC
Michael Malone $ $ CC
Michael Warren
$= Financial Expert
CC= Chairperson
= Member
*To view the charter documents, click on committee name.