Corporate Governance | Committee Composition

Committee Charting

Virgis W. Colbert Susan Givens Michael D. Malone Stuart A. McFarland Cassia van der Hoof Holstein Robert F. Savage Cassia van der Hoof Holstein
Audit Committee CC
Compensation Committee CC CB
Nominating & Corporate Governance Committee CC CB
Audit Committee Compensation Committee Nominating & Corporate Governance Committee
Virgis W. Colbert CC
Susan Givens
Michael D. Malone CC
Stuart A. McFarland CC
David Milner
Cassia van der Hoof Holstein
Robert F. Savage CB CB
Cassia van der Hoof Holstein
CC= Chairperson
CB= Chairman Of The Board
= Member
*To view the charter documents, click on committee name.