Committee Composition/Charters

Audit Compensation Cybersecurity and Data Protection Nominating and Governance
David Bernardi Cybersecurity and Data Protection Nominating and Governance
Jane A. Dietze Audit
John J. Gavin Jr. Audit Compensation
Andrew M. Geisse Cybersecurity and Data Protection
Paul Magelli Cybersecurity and Data Protection Nominating and Governance
Douglas L. Maine Audit Nominating and Governance
John D. Markley Jr. Compensation
Eva M. Sage-Gavin Compensation
= Independent Director = Chairperson = Member = Chairman of the Board

Committee Charters

Title Documents

Amended and Restated Audit Committee Charter

Second Amended and Restated Compensation Committee Charter

Nominating and Corporate Governance Committee Charter

Cybersecurity and Data Protection Committee Charter