CORPORATE GOVERNANCE

Highlights | Management | Board of Directors | 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
Member
Financial Expert

Audit CommitteeCompensation CommitteeNominating and Corporate Governance Committee
HOWARD G. PHANSTIEL Financial ExpertCommittee MemberCommittee Member
JAMES T. ARMSTRONG Financial ExpertCommittee MemberCommittee Member
ROBERT BERGLASSCommittee MemberCommittee Member
KEN COLEMANChairpersonCommittee Member
KENNETH DENMAN Financial ExpertCommittee MemberCommittee Member
ANDREW D. MILLER Financial ExpertChairpersonCommittee Member
DR. CAROL A. SCOTT PH.D.Committee MemberChairperson