Committee Composition



Below is a summary of our committee structure and membership information.


Committee
Director Audit Compensation

Governance/
Nominating

Executive
James N. DeBoer
x   x
James D. Fast   x - Chairman
x
David P. Molfenter* x x  
W. Peter Slusser
  x
Bradley O. Smith

  x - Chairman
Richard L. Langley

 
William I. Noecker x - Chairman
  x
Douglas R. Schrank x   x - Chairman  
Dr. Lynda J.-S. Yang        
* Lead Independent Director