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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.
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 Committee Member   Committee Member
Michael  Harrison   Committee Member Chairperson
Shelly  R. Ibach    
Deb Kilpatrick  Committee Member   
Brenda J. Lauderback   Chairperson  
Barbara R. Matas Financial Expert Chairperson   
Kathleen L. Nedorostek   Committee Member Committee Member
Michael  A.  Peel    Committee Member

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