Corporate Governance - Committee Composition
Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
| Independent Director | Audit Committee | Compensation Committee | Corporate Governance and Nominating Committee | Strategy Committee | |
|---|---|---|---|---|---|
| Dean W. Butler | Independent Director | Audit Committee | Compensation Committee | Strategy Committee | |
| C. Scott Gibson | Independent Director | Audit Committee | Compensation Committee | Corporate Governance and Nominating Committee | Strategy Committee |
| Daniel J. Heneghan | Independent Director | Audit Committee | Corporate Governance and Nominating Committee | ||
| Douglas Darrow | Independent Director | Compensation Committee | Strategy Committee |
= Independent Director
= Chairperson
= Member
= Financial Expert