BOARD COMMITTEES.
Chair
Member
| Director | Audit | Compensation | Nominating and Corporate Governance | Executive Commitee | Finance and Capital Markets |
|---|---|---|---|---|---|
|
Joshua S. Horowitz |
Audit Committee
|
Compensation Committee
|
Nominating and Corporate Governance Committee | Executive Commitee |
Finance and Capital Markets Committee
|
|
Laurel Krzeminski |
Audit Committee
|
Compensation Committee | Nominating and Corporate Governance Committee |
Executive Commitee
|
Finance and Capital Markets Committee
|
|
Michael F. McNally |
Audit Committee
|
Compensation Committee
|
Nominating and Corporate Governance Committee
|
Executive Commitee
|
Finance and Capital Markets Committee |
|
Gordon G. Pratt |
Audit Committee |
Compensation Committee
|
Nominating and Corporate Governance Committee
|
Executive Commitee | Finance and Capital Markets Committee |
|
Norbert W. Young |
Audit Committee |
Compensation Committee
|
Nominating and Corporate Governance Committee |
Executive Commitee
|
Finance and Capital Markets Committee |
|
Linda G. Alvarado |
Audit Committee | Compensation Committee |
Nominating and Corporate Governance Committee
|
Executive Commitee |
Finance and Capital Markets Committee
|