Governance Charters

Compensation Committee Charter

        John H. Morris - (Chair)
        John W. Alden
        Stephen E. Gorman
        Dr. Craig E. Philip
 

Audit Committee Charter

        Janice E. Stipp - (Chair)
        Fred A. Allardyce
        William M. Legg
        Kathleen D. McElligott
        Steven L. Spinner
        

Nominating/Corporate Governance Committee Charter

        John W. Alden - (Chair)
        Stephen E. Gorman
        John H. Morris
        Dr. Craig E. Philip
 

Qualified Legal Compliance Charter

        (The Audit Committee serves in this capacity.)