Board Committees and Charters

Board Committees and Charters

The grid below provides an overview of the individuals that make up each committee.  To learn more about a particular committee or an individual member click the titles below.

Audit Committee
Compensation Committee
Executive Committee
Nominating and Corporate Governance Committee
Chairman of the Board
Andrea E. Bertone
Member
Member
        
Edward E. "Ned" Guillet
  
Member
Member
  
Chair
Chair
  
Michael W. Harlan
Member
Member
  
Chair
Chair
Member
Member
Chair
Chair
Elise L. Jordan
Chair
Chair
    
Member
Member
  
Cherylyn Harley LeBon
  
Member
Member
      
Susan "Sue" Lee
  
Chair
Chair
  
Member
Member
  
Ronald J. Mittelstaedt
    
Member
Member
    
Carl D. Sparks
Member
Member
  
Member
Member
    
Board of Directors Competency Matrix and Diversity Statistics
          
  • ChairChair
  • MemberMember