Committee Composition

Compensation Committee

• Maria A. Crowe
• John A. Luke, Jr. (Chairperson)
• Christopher L. Mapes
• James F. Palmer
• Ajita G. Rajendra
• Jacqueline F. Woods

Compensation Committee Charter
 

Audit Committee

• Christopher L. Mapes
• James F. Palmer
• Ajita G. Rajendra
• Joseph W. Ralston
• Frank C. Sullivan (Chairperson)

Audit Committee Charter
 

Nominating and Corporate Governance Committee

• Maria A. Crowe
• John A. Luke, Jr.
• Joseph W. Ralston (Chairperson)
• Frank C. Sullivan
• Jacqueline F. Woods

Nominating Committee Charter