Corporate Governance - Committee Composition

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Audit CommitteeCompensation CommitteeCorporate Governance Committee
Non-Management
Sallie B. Bailey Financial Expert Committee Member   Committee Member
Ned Hall  Committee Member   Committee Member
Gregory E. Lawton   Committee Member Chairperson
Craig P. Omtvedt Financial Expert Committee Member Chairperson  
Patrick M.  Prevost  Chairperson Committee Member  
John E. Welsh, III    Committee Member
Inside Directors
Michael T. McDonnell