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    Board committees and charters

    Audit and Oversight Committee

    Thomas J. Fischer
    Thomas J. Fischer
    Chair
    Barbara L. Bowles
    Barbara L. Bowles *
    Member
    Patricia W. Chadwick
    Patricia W. Chadwick
    Member
    Danny L. Cunningham
    Danny L. Cunningham
    Member
    Henry W. Knueppel
    Henry W. Knueppel
    Member

    * Presiding director

    Compensation Committee

    Ulice Payne Jr.
    Ulice Payne Jr.
    Chair
    William M. Farrow III
    William M. Farrow III
    Member
    Thomas J. Fischer
    Thomas J. Fischer
    Member


    Corporate Governance Committee

    Barbara L. Bowles
    Barbara L. Bowles *
    Chair
    Albert J. Budney Jr.
    Albert J. Budney Jr.
    Member
    Curt S. Culver
    Curt S. Culver
    Member
    William M. Farrow III
    William M. Farrow III
    Member
    Maria C. Green
    Maria C. Green
    Member
    Henry W. Knueppel
    Henry W. Knueppel
    Member

    * Presiding director

    Finance Committee

    Curt S. Culver
    Curt S. Culver
    Chair
    Patricia W. Chadwick
    Patricia W. Chadwick
    Member
    William M. Farrow III
    William M. Farrow III
    Member
    Thomas K. Lane
    Thomas K. Lane
    Member
    Ulice Payne Jr.
    Ulice Payne Jr.
    Member
    Mary Ellen Stanek
    Mary Ellen Stanek
    Member


    Executive Committee

    Gale E. Klappa
    Gale E. Klappa *
    Chair
    Barbara L. Bowles
    Barbara L. Bowles
    Member
    Curt S. Culver
    Curt S. Culver
    Member
    Thomas J. Fischer
    Thomas J. Fischer
    Member
    Ulice Payne Jr.
    Ulice Payne Jr.
    Member

    * Non-independent director

    Structure

    Committee structure

    Documents

    ? Audit
    ? Compensation
    ? Corporate Governance
    ? Finance



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