Corporate Governance

Chair
Member

Board Committees

Director Audit Committee Compensation Committee Corporate Governance and Nominating Committee

Jeannie H. Diefenderfer

Audit Committee
Compensation Committee
Corporate Governance and Nominating Committee

Robert W. Foskett

Audit Committee Compensation Committee Corporate Governance and Nominating Committee

Dennis O. Harris

Audit Committee Compensation Committee
Corporate Governance and Nominating Committee

Robert Penny III

Audit Committee Compensation Committee Corporate Governance and Nominating Committee

Cary B. Wood

Audit Committee
Compensation Committee
Corporate Governance and Nominating Committee

Mark A. Zorko

Audit Committee
Compensation Committee Corporate Governance and Nominating Committee

Committee Charters