Board Committees

Chairperson Chairperson
Member Member Audit
Committee
Compensation
Committee
Governance and
Nominating Committee
Executive and
Finance Committee

Non-Management Directors

Jon B. Kutler Chairperson
Michael E. Marrus Chairperson Member
Richard I. Rudy Member Member
Kenneth W. Cappell Chairperson
Carol J. Battershell Member Chairperson
Lawrence F. Hagenbuch Member Member Member
James J. (“JJ”) Quinn Member