Committees

Chairperson Chairperson    Member Member   
Financial Expert Financial Expert    Chairperson Observer   
    Human Resources and Compensation Committee Audit Committee Corporate Governance and Nominating Committee Finance Committee
Directors

Joseph Berardino 		    Member Chairperson Member

John Buck 		    Member   Member

Randy Ronning 		  Chairperson   Member Member

Sean Orr		   Member Member Chairperson
William Evans     Chairperson Member
Catherine Dunleavy   Chairperson   Chairperson
Patrick Kosci     Chairperson Chairperson