BOARD COMMITTEES

Our Board of Directors has three standing committees: an Audit Committee, a Compensation Committee and a Nominating & Corporate Governance Committee. The following table provides membership information for each committee.

Name Audit
Committee
Compensation
Committee
Nominating & Corporate
Governance Committee
Paul L. Berns
Patrick G. Enright
Peter Gray
Heather Ann McSharry
Kenneth W. O’Keefe
Norbert G. Riedel
Elmar Schnee
Catherine A. Sohn
Rick E Winningham*
Committee Chairperson
*Lead Independent Director

 

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