Committees of the Board of Directors

Member Chairperson

Executive Committee Audit Committee Compensation Committee Nominating & Corporate Governance Committee
Court D. Carruthers



John C. Compton



Robert M. Dutkowsky


Kenneth A. Giuriceo



Vishal Patel



Carl Andrew Pforzheimer



Richard J. Schnall



Nathaniel H. Taylor



David M. Tehle



Executive Committee
John C. Compton
Vishal Patel
Richard J. Schnall
Nathaniel H. Taylor
Audit Committee
Court D. Carruthers
Robert M. Dutkowsky
David M. Tehle
Compensation Committee
Court D. Carruthers
John C. Compton
Richard J. Schnall
Nathaniel H. Taylor
David M. Tehle
Nominating & Corporate Governance Committee
John C. Compton
Robert M. Dutkowsky
Nathaniel H. Taylor

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