Board committees and charters


Audit and Oversight Committee

Thomas J. Fischer
Thomas J. Fischer
Chair
John F. Bergstrom
John F. Bergstrom
Member
Barbara L. Bowles
Barbara L. Bowles *
Member
Patricia W. Chadwick
Patricia W. Chadwick
Member
Paul W. Jones
Paul W. Jones
Member
Henry W. Knueppel
Henry W. Knueppel
Member

* Presiding director

Compensation Committee

John F. Bergstrom
John F. Bergstrom
Chair
Thomas J. Fischer
Thomas J. Fischer
Member
Ulice Payne Jr.
Ulice Payne Jr.
Member


Corporate Governance Committee

Barbara L. Bowles
Barbara L. Bowles
Chair
Albert J. Budney Jr.
Albert J. Budney Jr.
Member
Curt S. Culver
Curt S. Culver
Member
Henry W. Knueppel
Henry W. Knueppel
Member


Finance Committee

Curt S. Culver
Curt S. Culver
Chair
William J. Brodsky
William J. Brodsky
Member
Patricia W. Chadwick
Patricia W. Chadwick
Member
Ulice Payne Jr.
Ulice Payne Jr.
Member
Mary Ellen Stanek
Mary Ellen Stanek
Member


Executive Committee

Gale E. Klappa
Gale E. Klappa *
Chair
John F. Bergstrom
John F. Bergstrom
Member
Barbara L. Bowles
Barbara L. Bowles
Member
Thomas J. Fischer
Thomas J. Fischer
Member
Ulice Payne Jr.
Ulice Payne Jr.
Member
Allen L. Leverett
Allen L. Leverett *
Member

* Non-independent directors