Committee Composition

Committee Charting

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