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
Transaction
Committee
Paul L. Berns
Patrick G. Enright
Peter Gray
Heather Ann McSharry
Seamus Mulligan
Kenneth W. O’Keefe
Norbert G. Riedel
Catherine A. Sohn
Rick E Winningham
Committee Chairperson

 

DOWNLOADS: