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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  
Compensation Committee Corporate Governance and Nominating Committee

    Abdulaziz F. Alkhayyal X      
    Evan Bayh X   X    
    Charles E. Bunch   X X    
    Steven A. Davis   X X    
    Edward G. Galante   X      
    James E. Rohr X   X*      
    J. Michael Stice X    X     
    John P. Surma X      X*     
    Susan Tomasky   X*          


* Chair