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Corporate Governance - Committee Composition

 
Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Audit CommitteeCompensation CommitteeNominating Committee
Norman Creighton 
Norman Creighton
Retired President and CEO
Chairperson Chairperson Committee Member
Cathy Hendrickson 
Cathy Hendrickson
Retired President and CEO
Committee Member Committee Member Chairperson
David Minella 
David Minella
Chief Executive Officer of Aligned Asset Managers LLC
Committee Member Committee Member Committee Member