Committee Composition
| Independent Director | Audit Committee | Nominating and Governance Committee | Compensation Committee | |
|---|---|---|---|---|
| James J. Antal | Independent Director | Audit Committee | ||
| Thomas E. Constance | Independent Director | Compensation Committee | ||
| Julie M Kane | Independent Director | Nominating and Governance Committee | ||
| Joseph W. "Chip" Marshall, III | Independent Director | Audit Committee | Compensation Committee | |
| Michael C. Plansky | Independent Director | Audit Committee | Nominating and Governance Committee |
= Independent Director
= Chairperson
= Member