Board Committees

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.

Independent Director Audit Committee Compensation Committee Governance Committee
Diane M. Aigotti Independent Director Audit Committee Governance Committee
Anne L. Arvia Independent Director Audit Committee
Ernst A. Häberli Independent Director Compensation Committee Governance Committee
James B. Ream Independent Director
Adam L. Stanley Independent Director Audit Committee Governance Committee
David S. Sutherland Independent Director Compensation Committee
Stephen R. Wilson Independent Director Audit Committee Compensation Committee
Paul G. Yovovich Independent Director Compensation Committee Governance Committee
Brian A. Kenney
= Independent Director = Chairperson = Member = Lead Director = Chairman of the Board