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Board of Directors and Committee Composition


Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member
  Audit Compensation Nominating and Governance Technology
Mr. Bernard Bailey Chairman of the Board     Committee Chair for Nominating and Governance Committee  
Mr. Jeffrey P. Black Member of Audit Committee Committee Chair for Compensation Committee    
Mr. James W. Green        
Mr. James J. Judge Committee Chair for Audit Committee Member of Compensation Committee    
Dr. Michael T. Modic     Member of Nominating and Governance Committee Member of Technology Committee
Mr. Steve Odland   Member of Compensation Committee Member of Nominating and Governance Committee  
Dr. Fred B. Parks Member of Audit Committee     Member of Technology Committee