Board Committees


Chairperson Chairperson      
Member Member Audit
Committee
Compensation
Committee
Governance and
Nominating Committee

Independent Directors

Joseph Burnett


R. John Fletcher Member    Chairperson 
Pascal Girin
Member


Member

Kimble Jenkins


B. Kristine Johnson
Member

Matthew Klein
Member

Timothy T. Richards   Chairperson  Member 
John N. Spencer, Jr.
Chairperson