• Corporate
    Overview
  • Proxy Materials
  • Corporate
    Governance
  • Press
    Releases
  • SEC
    Filings
  • Annual
    Reports
  • Stock
    Information
  • Fundamentals
  • Webcasts
  • Presentations
  • Transcripts
  • Calendar
    of Events
  • Investor FAQ

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 ExpertFinancial Expert
Chairman of the Board Chairman of the Board Lead Director Lead Director
  Audit Committee Compensation Committee Nominating
/ Governance Committee
Outside Directors
Richard W. Blackburn*  Lead Director Committee Member Committee Member  
Steven J. Demetriou*   Chairperson Committee Member
Katharine L. Plourde*  Financial Expert   Committee Member Chairperson
William J. Reidy*  Financial Expert Chairperson Committee Member
Gordon A. Ulsh* Committee Member Committee Member  
Inside Directors
Joe Scaminace Chairman of the Board      
       

(*) Denotes a Director who is independent of this company