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.
Chairman of the Board Chairman of the Board Chairperson Chairperson Financial Expert Financial Expert
 Audit CommitteeCompensation CommitteeCorporate Governance Committee
Chairman of the Board Jean-Michel Valette Financial Expert    
Daniel Alegre   Committee Member  
Stephen L. Gulis, Jr Financial Expert Chairperson   Committee Member
Michael  Harrison   Committee Member Committee Member
Shelly  R. Ibach    
Brenda J. Lauderback  Committee Member Chairperson  
Barbara R. Matas Financial Expert Committee Member   
Kathleen L. Nedorostek   Committee Member Committee Member
Vicki A. O’Meara  Committee Member   
Michael  A.  Peel   Committee Member Chairperson

* In Jean-Michel Valette's capacity as Chairman of the Board, he may attend and vote at any Committee meeting.

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