Governance Charters
Compensation Committee Charter
Stephen E. Gorman - (Chair)
Dr. Craig E. Philip
Eduardo F. Conrado
Audit Committee Charter
Janice E. Stipp - (Chair)
William M. Legg
Steven L. Spinner
Michael P. Hogan
Nominating/Corporate Governance Committee Charter
Kathleen D. McElligott - (Chair)
Stephen E. Gorman
Dr. Craig E. Philip
Eduardo F. Conrado
Qualified Legal Compliance Charter
(The Audit Committee serves in this capacity.)