Investor Relations

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
Chairman of the Board Chairman of the Board Vice Chair President & Chief Executive Officer
 Audit CommitteeCompensation CommitteeExecutive CommitteeNominating and Corporate Governance Committee
Rowland T. Moriarty  Chairman of the Board   Committee Member Chairperson Committee Member
Thomas A. Avery   Committee Member   
William F. Concannon  Committee Member   Committee Member Chairperson
Nancy Hawthorne Financial Expert Committee Member    Committee Member
Robert W. Holthausen Financial Expert Chairperson    
Paul A. Maleh  Vice Chair    Committee Member  
William  T. Schleyer   Chairperson   


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