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.
| Director Name | Audit Committee | Compensation Committee | Governance Committee |
|---|---|---|---|
| Christina M. Alvord | Member of the Compensation CommitteeCompensation Committee | Member of the Governance CommitteeGovernance Committee | |
| Russell E. Toney Financial Expert | Member of the Audit CommitteeAudit Committee | Member of the Compensation CommitteeCompensation Committee | |
| Bonnie C. Lind Financial Expert | Member of the Audit CommitteeAudit Committee | Member of the Compensation CommitteeCompensation Committee | |
| J. Michael McQuade, Ph. D. | Chairperson of the Compensation CommitteeCompensation Committee | Member of the Governance CommitteeGovernance Committee | |
| Kenneth W. Krueger Financial Expert | Chairperson of the Audit CommitteeAudit Committee | Member of the Governance CommitteeGovernance Committee | |
| Mark J. Murphy Financial Expert | Member of the Audit CommitteeAudit Committee | Member of the Governance CommitteeGovernance Committee | |
| Katharine L. Plourde Financial Expert | Member of the Audit CommitteeAudit Committee | Chairperson of the Governance CommitteeGovernance Committee | |
| John R. Scannell | Member of the Compensation CommitteeCompensation Committee |
Member of the Compensation CommitteeCompensation Committee
Member of the Governance CommitteeGovernance Committee
Russell E. Toney
Financial Expert
Member of the Audit CommitteeAudit Committee
Member of the Compensation CommitteeCompensation Committee
Bonnie C. Lind
Financial Expert
Member of the Audit CommitteeAudit Committee
Member of the Compensation CommitteeCompensation Committee
Chairperson of the Compensation CommitteeCompensation Committee
Member of the Governance CommitteeGovernance Committee
Kenneth W. Krueger
Financial Expert
Chairperson of the Audit CommitteeAudit Committee
Member of the Governance CommitteeGovernance Committee
Mark J. Murphy
Financial Expert
Member of the Audit CommitteeAudit Committee
Member of the Governance CommitteeGovernance Committee
Katharine L. Plourde
Financial Expert
Member of the Audit CommitteeAudit Committee
Chairperson of the Governance CommitteeGovernance Committee
Member of the Compensation CommitteeCompensation Committee
Legend
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Chairperson
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Member
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Financial Expert