About US

Board Committees & Charters

C — Committee Chairman M — Committee Member	Audit Committee**	Compensation Committee	Executive Committee	Nominating & Governance Committee
A. J. Carnwath	M			M
F.L. Feder	M
B. E. Ford		M
K. S. Hachigian		M
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.

Board Committees & Charters

C — Committee Chairman

M — Committee Member

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