Committee Composition 

Below is a summary of the committee structure and membership information of our board of directors. To read more about any of the committees, click on the committee names in the chart below.

= Member     = Chairperson
  Compensation Committee Audit Committee Nominating and Corporate Governance Committee Finance Committee
Phillip R. Cox            
Jerry J. Jasinowski            
John A. Luke Jr.            
Robert W. Mahoney            
Joseph W. Ralston            
John P. Reilly            
Frank C. Sullivan            
John M. Timken Jr.            
Joseph F. Toot Jr.            
Jacqueline F. Woods