Board Committees

(Click on the title to review committee charter)

 

Audit Committee
Chair: Marc A. Horowitz
Members: Charles C. Lucas III
Financial Expert: Charles C. Lucas III

Management Resources and Compensation Committee
Chair: Charles C. Lucas III
Members: Charles C. Lucas III

Nominating and Corporate Governance Committee
Chair: Charles C. Lucas III
Members: General Roy E. Beauchamp and Charles C. Lucas III

Strategy and Risk Analysis Committee
Chair: William P. Henry
Members: General Roy E. Beauchamp, Marc A. Horowitz and Charles C. Lucas III