Committee Composition

Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member
  Audit Nominating and Governance Compensation
A. Richard Juelis Committee Chair for Audit Committee Member of Nominating and Governance Committee  
Michael P. Kelly Chairman of the Board Member of Audit Committee Committee Chair for Nominating and Governance Committee Member of Compensation Committee
Robert J. Majteles     Member of Compensation Committee
Herbert J. Martin Member of Audit Committee Member of Nominating and Governance Committee Committee Chair for Compensation Committee