Board Committees and Members

Committee Charting

Directors Nelson C. Chan Cindy L. Davis Juan R. Figuereo John M. Gibbons James Edward 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
Michael F. Devine III, Chairman
Dave Powers
Nelson C. Chan $
Cindy L. Davis CC
Juan R. Figuereo $
John M. Gibbons $ CC
James Quinn
Lauri M. Shanahan CC
Brian A. Spaly
Bonita C. Stewart
$= Financial Expert
CC= Chairperson
= Member
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