Board Committees

Chair
Member
Director Audit and Compliance Compensation Nominating and Governance Risk

Anthony Meeker

Audit and Compliance Committee
Compensation Committee Nominating and Governance Committee Risk Committee

Thomas J. Carley

Audit and Compliance Committee Compensation Committee Nominating and Governance Committee
Risk Committee

Thomas B. Cusick

Audit and Compliance Committee
Compensation Committee
Nominating and Governance Committee Risk Committee

James B. Hicks, Ph.D.

Audit and Compliance Committee
Compensation Committee
Nominating and Governance Committee Risk Committee

Jon L. Justesen

Audit and Compliance Committee Compensation Committee
Nominating and Governance Committee
Risk Committee

Vincent P. Price

Audit and Compliance Committee Compensation Committee
Nominating and Governance Committee
Risk Committee

Committee Charters