Committee Composition

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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 CommitteeCompensation CommitteeNominating and Corporate Governance Committee
Outside Directors
Neil A. Cummins 
Neil A. Cummins
Independent Director
Committee Member Committee Member Chairperson
William Houlihan 
William Houlihan
Independent Director
Chairperson Committee Member Committee Member
Walter C. Keenan 
Walter C. Keenan
Independent Director
Committee Member Chairperson Committee Member