Committee Composition

Committee Chair = Chair = Member

  Board Executive Human Resources and Compensation Audit Governance and Nominating Retirement
DEBRA K. SIMON Chairman of the Board Member of Board Executive Committee     Member of Governance and Nominating Committee Member of Retirement Committee
MICHAEL L. GLEIM Committee Chair for Board Executive Committee     Committee Chair for Governance and Nominating Committee Committee Chair for Retirement Committee
PAUL E. RIGBY   Committee Chair for Human Resources and Compensation Committee Member of Audit Committee    
JEFFREY B. SHERMAN Member of Board Executive Committee Member of Human Resources and Compensation Committee Member of Audit Committee   Member of Retirement Committee
PHILMER H. (PHIL) ROHRBAUGH     Committee Chair for Audit Committee    
Chair of the Board = Chair of the Board