Board Committees

Governance at a Glance

Chairman
Chair
Member
Independent

Audit

Board Members Position
Norma C. Corio   Chair
Robert W. Lord   Member
Tyson A. Pratcher   Member

Compensation

Board Members Position
Brian L. Libman   Chair
Menes Chee   Member
Lance N. West   Member

Nominating and Corporate Governance

Board Members Position
Menes Chee   Chair
Brian L. Libman   Member
Robert W. Lord   Member