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Committees & Committee Charters

The board of directors has four standing committees: an Audit Committee, a Compensation Committee, a Corporate Governance and Nominating Committee and a Strategic Matters Committee.

Audit Committee Kevin T. Parker – Chair John A. Kelley D. Scott Mercer	Corporate Governance and Nominating Committee John A. Kelley – Chair Betsy S. Atkins D. Scott Mercer

Compensation Committee Betsy S. Atkins – Chair David G. DeWalt William A. Owens

View the committee charters: Audit Committee Charter Compensation Committee Charter Corporate Governance and Nominating Committee Charter

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