Committee Charters and Composition

Audit Committee

Purpose:
Chaired by Joseph R. Bronson, the Audit Committee assists our Board in overseeing the integrity of our financial statements, verifying our compliance with legal and regulatory requirements, and supervising the performance of our internal audit function.

Audit Committee Charter 

Members:
Joseph R. Bronson (Chair)
Edward V. Fritzky
Robert B. Gwyn
Peter J. Robertson 

Contact Our Audit Committee 

Nominating and Corporate Governance Committee

Purpose:
Chaired by Linda Fayne Levinson, the Nominating and Corporate Governance Committee assists our Board in identifying and recommending qualified individuals to become directors, and in developing and implementing our Company's corporate governance guidelines.

Nominating and Corporate Governance Committee Charter 

Members:
John P. Jumper
Linda Fayne Levinson (Chair)
Thomas M. T. Niles 

Human Resource and Compensation Committee

Purpose:
Chaired by Benjamin F. Montoya, the Human Resource and Compensation Committee approves all of the policies that determine executive compensation and assists our Board in evaluating and developing candidates for executive positions.

Human Resource and Compensation Committee Charter 

Members:
John F. Coyne
Robert C. Davidson, Jr.
Benjamin F. Montoya (Chair)