Corporate Governance

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.

	Independent Director	Compensation/Incentive Committee	Audit Committee	Nominating Committee
Ron DeLyons	Independent Director		Audit Committee
Joel F. Gemunder	Independent Director			Nominating Committee
Patrick P. Grace	Independent Director		Audit Committee	Nominating Committee
Christopher J. Heaney	Independent Director	Compensation/Incentive Committee
Andrea R. Lindell, PhD, RN	Independent Director	Compensation/Incentive Committee
Thomas P. Rice	Independent Director		Audit Committee
George J. Walsh III	Independent Director	Compensation/Incentive Committee		Nominating Committee
Thomas C. Hutton
Kevin J. McNamara
John M. Mount Jr.

= Independent Director = Chairperson = Member = Financial Expert