Committee Charter

Committee Composition Table
Member name Audit Committee Compensation Committee Nominating Committee Corporate Governance Committee
Joseph A. Cowan Lead Independent Director
Committee Member Committee Chair Committee Member Committee Chair
Wayne A. Lehmann
Committee Member Committee Member Committee Chair Committee Member
Rodney E. Yergler
Committee Member Committee Member
Dennis C. Wittenborn
Committee Member Committee Member Committee Member Committee Member
Alan D. Martin
Committee Member Committee Member Committee Member
Richard Stenzinger
Committee Chair Committee Member
  • Lead Independent Director
  • Committee Member
  • Committee Chair