(Click on the title to review committee charter)
Executive Committee
Chair: J. David Luce
Members: J. Edward Sheridan, O’Connell Benjamin
Management Resources and Compensation Committee
Chair: John Waters
Members: J. Edward Sheridan, Todd Borus
Audit Committee
Chair: J. Edward Sheridan
Members: Todd Borus, John Waters (Financial Expert)
Nominating and Corporate Governance Committee
Chair: John Waters
Members: J. Edward Sheridan, Todd Borus