Corporate Governance - 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 CommitteeExecutive CommitteeFinance CommitteeNominating and Governance Committee
Kathleen J.  Affeldt   Chairperson    Committee Member
James G. Berges    Chairperson   
Marshall  E.  Eisenberg Financial Expert Committee Member Committee Member    
Kenneth  A. Giuriceo     Committee Member  
Robert R.  McMaster Financial Expert Chairperson    Committee Member  
Walter L.  Metcalfe, Jr.  Committee Member     Chairperson
John A. Miller Financial Expert Committee Member   Committee Member Committee Member  
Martha Miller de Lombera   Committee Member    Committee Member
Edward  W. Rabin   Committee Member    Committee Member
Richard J. Schnall    Committee Member Chairperson  
Gary G. Winterhalter    Committee Member   
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