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.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Audit CommitteeCompensation CommitteeNominating and Corporate Governance Committee
McCord Christensen    Committee Member
Larry R. Bird *   Committee Member   
James Clarke   Committee Member Chairperson
Mark First *    Chairperson Committee Member
Ronald Kennedy *   Committee Member Committee Member  
Gary Michael *   Chairperson Committee Member  
Will Santana    
* Independent Director