Committee Composition

Committee Charting

Alan J. Bowers Ellen D. Levy Michael Malone John Rice Dana Schmaltz Michael J. 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
Ellen D. Levy
Michael Malone $ CC
John Rice CC
Dana Schmaltz
Michael J. Warren $
$= Financial Expert
CC= Chairperson
= Member
*To view the charter documents, click on committee name.