Board Committees and Members

Committee Charting

Directors Nelson C. Chan Cindy L. Davis Michael F. Devine III William L. McComb James E. Quinn Lauri M. Shanahan Brian A. Spaly Bonita C. Stewart Charter Documents
Audit Committee $ $ $CC
Corporate Governance Committee CC
Compensation Committee $ CC
Directors Audit Committee Corporate Governance Committee Compensation Committee
John Gibbons, Chairman
Dave Powers
Nelson C. Chan $
Cindy L. Davis $
Michael F. Devine III $CC $
William L. McComb
James E. Quinn CC
Lauri M. Shanahan CC
Brian A. Spaly
Bonita C. Stewart
$= Financial Expert
CC= Chairperson
= Member
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