Board Committees & Charters

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C — Committee Chairman
M — Committee Member
 Audit Committee** Compensation Committee Executive Committee Nominating & Governance Committee
A. J. Carnwath

M

    

M
F.L. Feder  

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B. E. Ford    

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K. S. Hachigian  

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R. C. McGeary

C

 

  

M
M. C. Pigott
    

C

  
J. M. Pigott
    

M

  
M. A. Schulz  

M

  

M
G. M. E. Spierkel

M

C

    
C. R. Williamson*
 
  

M

C

* Mr. Williamson also serves as lead director for a three year term that expires in January 2020.
** All Audit Committee members have been designated as Financial Experts.

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