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 the charter for the Audit Committee, Compensation Committee or Nominating and Corporate Governance Committee, click on the Committee name in the chart.

	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee	Sustainability 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	Nominating and Corporate Governance Committee
Diane J. Hoskins			Nominating and Corporate Governance Committee	Sustainability Committee
Douglas T. Linde				Sustainability Committee
Matthew J. Lustig			Nominating and Corporate Governance Committee	Sustainability Committee
Owen D. Thomas				Sustainability Committee
David A. Twardock	Audit Committee	Compensation Committee
William H. Walton III		Compensation Committee

= Chairperson = Member = Financial Expert