COMMITTEE MEMBERSHIP
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Audit
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Compensation
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Nominating &
Corporate Governance
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Reginald B. Newman, II
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Allen F. Grum I
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Erland E. Kailbourne I, L
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M
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C
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Ross B. Kenzie I, F
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C
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M
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Willis S. McLeese
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M
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Jayne K. Rand I
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M
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M
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Robert M. Zak I
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M
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C
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I = Independent Director L = Lead Independent Director F = Financial Expert M = Member C = Chair
