Corporate Responsibility
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  • Download Printable Version
      May 3, 2013

     
    Audit
    Committee

    Compensation
    Committee

    Executive
    Committee

    Nominating &
    Governance
    Committee

      A. J. Carnwath
      M  
    M
      J. M. Fluke, Jr. C   M
    M
      K. S. Hachigian   M    
      L. Kaufmann M      
      R. C. McGeary M      
      M. C. Pigott
        C  
      J. M. Pigott
        M  
      M. A. Schulz       M
      G. M. E. Spierkel M
    C
       
      W. R. Staley*
          C
      C. R. Williamson
     
    M   M

    *W. R. Staley serves as Lead Director for a two-year term that expires in April 2014.

             
      C Committee Chairman M Committee Member

     

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