Committee Composition
| Independent Director | Audit Committee | Nominating and Governance Committee | Compensation Committee | Succession Planning Committee | |
|---|---|---|---|---|---|
| Stephen C. Cook | Independent Director | Audit Committee | Nominating and Governance Committee | Compensation Committee | Succession Planning Committee |
| Peter C. Brown CPA | Independent Director | Audit Committee | Compensation Committee | ||
| Carla S. Mashinski | Independent Director | Audit Committee | |||
| Brian Pratt | Succession Planning Committee | ||||
| John P. Schauerman | Independent Director | Audit Committee | Nominating and Governance Committee | ||
| Robert A. Tinstman | Independent Director | Nominating and Governance Committee | Compensation Committee | Succession Planning Committee | |
| Thomas E. Tucker | Independent Director | Nominating and Governance Committee | Compensation Committee |
= Independent Director
= Chairperson
= Member
For recent transactions, including derivative transactions, see our Section 16 SEC filings page.
