Corporate Governance

Chair
Member

Board Committees

Director Audit Committee Compensation Committee Governance & Nominating Committee

Robert M. Zak

Audit Committee
Compensation Committee
Governance & Nominating Committee

Erland E. Kailbourne

Audit Committee
Compensation Committee
Governance & Nominating Committee

Ross B. Kenzie

Audit Committee
Compensation Committee Governance & Nominating Committee

Jayne K. Rand

Audit Committee Compensation Committee
Governance & Nominating Committee

Committee Charters