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 | ![]() |
||
| James C. Momtazee | ![]() |
||
| Kenneth W. O’Keefe | ![]() |
||
| Norbert G. Riedel | ![]() |
||
| Catherine A. Sohn | ![]() |
![]() |
|
| Rick E Winningham | ![]() |
||
Committee Chairperson |
|||


