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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 Compensation 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 Audit Committee
= Chairperson = Member = Financial Expert = Chairman of the Board