Committees of the Board
Audit Committee
Marc E. Robinson, Chair
John J. Carmola
Franklin L. Feder
Carolyn K. Pittman
Rocky Motwani
Compensation Committee
John J. Carmola, Chair
Joseph C. Breunig
Alison A. Deans
Duane R. Dunham
Franklin L. Feder
Corporate Governance and Nominating Committee
Alison A. Deans, Chair
Joseph Breunig
Duane R. Dunham
Carolyn K. Pittman
Marc E. Robinson
Rocky Motwani
Lead Independent Director
Robert L. Clark
Our Company