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.

Board Member	Audit Committee	Compensation Committee	Nominating and Governance Committee
Douglas A. Alexander			Nominating and Governance Committee
Roger A. Carolin	Audit Committee	Compensation Committee	Nominating and Governance Committee
Winston J. Churchill		Compensation Committee	Nominating and Governance Committee
MaryFrances McCourt	Audit Committee
Robert R. Morse	Audit Committee	Compensation Committee
Gil C. Tily			Nominating and Governance Committee
David N. Watson		Compensation Committee

= Chairperson = Member = Financial Expert