Committee Composition

Below is a summary of our committee structure and membership information. To download committee charters, click on the committee names in the chart below.

For Corporate Governance Guidelines, please download here.

Please Note: These documents are subject to change.

	Audit Committee	Compensation & Leadership Development Committee	Finance Committee	Governance / Nominating Committee
Gerard M. Anderson			Member	Member
Steven K. Campbell		Member	Member
Gary A. Douglas	Member	Chair
Pamela S. Hershberger	Chair			Member
Catherine M. Kilbane	Member			Chair
Robert J. King, Jr.		Member	Chair
Ross W. Manire	Member	Member
Steven Oakland	Member	Member
John T. Stout, Jr.			Member	Member

• Chair
• Member