Submit Search
Customer ServiceContact UsSite Map

Board Committees & Charters

The board of directors has three principal committees, all members of which are independent, non-employee directors. The table below sets forth the current committee memberships of each director.

 

Director Audit  
Committee		 Compensation Committee Corporate Governance and Nominating Committee
    Evan Bayh X        
    David A. Daberko    X*  X      
    William L. Davis X      X*     
    Donna A. James   X      
    Charles R. Lee X   X    
    Seth E. Schofield      X*  X    
    John W. Snow   X X    
    John P. Surma     X    
   

* Chair