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Board Composition
Note:
M denotes committee member and
C denotes committee chairperson.
| Independent Directors |
Audit
Committee |
Compensation and
Organization
Committee |
Finance Committee |
Nominating and
Governance
Committee |
Safety and Environmental Committee |
| Michael F. Barry |
M |
|
|
|
M |
| Charles M. Brennan, III |
C |
|
|
M |
|
| Gregory B. Howey |
|
M |
C |
|
|
| J. Carl Hsu |
|
|
M |
M |
M |
| Carol R. Jensen |
|
|
M |
|
C |
| Eileen S. Kraus |
|
M |
|
C |
|
William E. Mitchell
(Lead Director) |
M |
|
|
|
|
| Robert G. Paul |
M |
C |
|
M |
|
| Peter C. Wallace |
|
M |
M |
|
|
| Inside Director |
Audit
Committee |
Compensation and
Organization
Committee |
Finance Committee |
Nominating and
Governance
Committee |
Safety and Environment Committee |
| Bruce D. Hoechner |
|
|
|
|
|