Committee Composition

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

Board Member	Audit Committee	Compensation Committee	Finance Committee	Nominating and Governance Committee
Douglas A. Alexander	Audit Committee		Finance Committee
Roger A. Carolin	Audit Committee		Finance Committee
Winston J. Churchill		Compensation Committee		Nominating and Governance Committee
Daniel Liao				Nominating and Governance Committee
MaryFrances McCourt	Audit Committee			Nominating and Governance Committee
Robert R. Morse		Compensation Committee	Finance Committee
Gil C. Tily				Nominating and Governance Committee
David N. Watson		Compensation Committee

= Chairperson = Member = Financial Expert