Corporate Governance


Name Audit Compensation Nominations & Governance
Donald J. Hayden Jr.     Member of the Nominations & Governance Committee
Will Lewis      
Alfred F. Altomari Member of the Audit Committee Chairman of the Compensation Committee  
David R Brennan   Member of the Compensation Committee  
Steinar J. Engelsen MD Member of the Audit Committee   Chairman of the Nominations & Governance Committee
David W.J. McGirr Chairman of the Audit Committee    
Myrtle Potter   Member of the Compensation Committee  
Melvin Sharoky MD   Member of the Compensation Committee Member of the Nominations & Governance Committee
= Chair of the Board = Chair = Member = Independent Director