Committee Membership

Audit Committee

• David Merritt (Chair)
• Robert C. Hinckley (Member)
• W. Benjamin Moreland (Member)

Compensation Committee

• Frank Cassidy (Chair)
• Denise M. O'Leary (Member)
• J. Stuart Ryan (Member)

Nominating and Governance Committee

• Denise M. O'Leary (Chair)
• Robert C. Hinckley (Member)
• William J. Patterson (Member)