Board Committees and Members

Committee Charting

Directors Karyn O. Barsa Nelson C. Chan Michael F. Devine III James E. Quinn Lauri M. Shanahan Bonita C. Stewart
Audit Committee $ $ CC
Corporate Governance Committee CC
Compensation Committee CC
Directors Audit Committee Corporate Governance Committee Compensation Committee
John Gibbons, Chairman
Karyn O. Barsa $
Nelson C. Chan $
Michael F. Devine III CC
James E. Quinn CC
Lauri M. Shanahan CC
Bonita C. Stewart
$= Financial Expert
CC= Chairperson
= Member
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