Committees and Charters

Below is a summary of our committee structure and membership information. To learn more about a Director, click on the individual's name in the chart. To obtain a copy of a Committee charter, click on the Committee name in the chart.

	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Kelly A. Ayotte		Compensation Committee	Nominating and Corporate Governance Committee
Bruce W. Duncan	Audit Committee		Nominating and Corporate Governance Committee
Karen E. Dykstra	Audit Committee
Carol B. Einiger		Compensation Committee
Diane J. Hoskins			Nominating and Corporate Governance Committee
Joel I. Klein
Matthew J. Lustig			Nominating and Corporate Governance Committee
David A. Twardock	Audit Committee	Compensation Committee
William H. Walton III		Compensation Committee

= Chairperson = Member = Financial Expert = Chairman of the Board