Committee Composition

  Audit Compensation Executive Nominating Valuation
KEVIN M. RENDINO          
RICHARD P. SHANLEY Independent Director Member of Audit Committee Member of Compensation Committee Member of Executive Committee Member of Nominating Committee Committee Chair for Valuation Committee
STACY R. BRANDOM Independent Director Committee Chair for Audit Committee Member of Compensation Committee Member of Executive Committee Member of Nominating Committee Member of Valuation Committee
CHARLES E. RAMSEY Independent Director Member of Audit Committee Committee Chair for Compensation Committee Member of Executive Committee Committee Chair for Nominating Committee Member of Valuation Committee
Daniel B. Wolfe, Ph.D.          
Committee Chair = Chair Committee Member = Member Independent Director = Independent Director
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