Corporate Governance - Committee Composition

Guidelines | Committee Composition | Ethics Policies | Employee Complaint Procedure for Accounting/Audit Matters
Below is a summary of the Board's committee structure and membership information. To read more about any of the committees, click on committee names in the chart below. To learn more about Directors, click on the individual's name in the chart.


Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
Audit Committee Executive Committee Finance Committee Nominating Committee Organization/Compensation Committee
Douglas M. Brown
Robert W. Foy
Edwin A. Guiles
Bonnie G. Hill
Thomas M. Krummel, M.D.
Richard P. Magnuson
Linda R. Meier
Peter C. Nelson
Lester A. Snow
George A. Vera


Download PDF  Audit Committee Charter
Download PDF  Executive Committee Charter
Download PDF  Finance Committee Charter
Download PDF  Nominating Committee Charter
Download PDF  Organization/Compensation Committee Charter