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 | ||
| Donald E. Saunders | Independent Director | Audit Committee | ||
| George J. Walsh III | Independent Director | Compensation/Incentive Committee | Nominating Committee | |
| Thomas C. Hutton | ||||
| Kevin J. McNamara |
= Independent Director
= Chairperson
= Member
= Financial Expert