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Board Committees *

Committee Charting

Audit Committee Compensation Committee Enterprise Risk Committee Nominating and Corporate Governance Committee
Barbara A. Boigegrain CC
Thomas L. Brown CC
Phupinder S. Gill
Kathryn J. Hayley
Peter J. Henseler
Frank B. Modruson
Ellen A. Rudnick ** CC
Michael J. Small
Stephen C. Van Arsdell CC
J. Stephen Vanderwoude
CC= Chairperson
= Member
**= Lead Independent Director
*To view a committee charter, click on the committee name.