Corporate Governance

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.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Audit CommitteeConflicts Committee
Outside Directors
Nora M. Brownell  Committee Member Committee Member
Michael G. Morris  Committee Member Committee Member
J.D. Woodward, III Financial Expert Chairperson Chairperson