Board Committees

	Audit Committee	Compensation Committee	Governance and Nominating Committee
Sheryl L. Conley	Member	Member
John B. Henneman		Chair	Member
Glenn R. Larsen, Ph.D.		Member	Member
Stephen O. Richard	Chair
Jeffery S. Thompson 1
Susan N. Vogt	Member		Chair

Chair
Member

1Chair of the Board

Committee Charters

AUDIT COMMITTEE CHARTER

COMPENSATION COMMITTEE CHARTER

GOVERNANCE AND NOMINATING COMMITTEE CHARTER

To Top