Board Committees and Members

Committee Charting

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