Committee Composition
| Ad Hoc Pricing Committee | Audit Committee | Compensation Committee | Corporate Governance and Nominating Committee | Pension Committee | |
|---|---|---|---|---|---|
| Joshua Bershad | Audit Committee | Compensation Committee | |||
| James F. Cosgrove Jr. | Ad Hoc Pricing Committee | Compensation Committee | Pension Committee | ||
| Kim C. Hanemann | Compensation Committee | Corporate Governance and Nominating Committee | |||
| Steven M. Klein | Audit Committee | Pension Committee | |||
| Amy B. Mansue | Audit Committee | Compensation Committee | |||
| Vaughn L. McKoy | Audit Committee | Corporate Governance and Nominating Committee | |||
| Ann L. Noble | Ad Hoc Pricing Committee | Corporate Governance and Nominating Committee | Pension Committee | ||
| Walter G. Reinhard | Ad Hoc Pricing Committee | Corporate Governance and Nominating Committee | Pension Committee |
= Chairperson
= Member
= Financial Expert
= Lead Director
* = Ex Officio
