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 |
|