Board of Directors
| Committee |
Members |
Charter |
| Board of Directors |
- William J. Bolton — Chairman
- Ronald J. Floto
- David S. Haffner
- Barbara L. Johnson
- Timothy M. Manganello
- William L. Mansfield
- Roger D. O’Shaughnessy
- Paul S. Peercy
- Edward N. Perry
- David T. Szczupak
- Henry J. Theisen
- Holly A. Van Deursen
- Philip G. Weaver
|
View Charter |
| Audit Committee |
- Philip G. Weaver — Financial Expert and Chair
- Ronald J. Floto
- Paul S. Peercy
- David T. Szczupak
- Holly A. Van Deursen
|
View charter |
| Compensation Committee |
- David S. Haffner — Chair
- Barbara Johnson
- Timothy M. Manganello
- William L. Mansfield
- Edward N. Perry
- Roger D. O’Shaughnessy
|
View charter |
| Nominating and Corporate Governance Committee |
- * William J. Bolton — Chair
- Ronald J. Floto
- David S. Haffner
- Barbara L. Johnson
- Timothy M. Manganello
- William L. Mansfield
- Roger D. O’Shaughnessy
- Paul S. Peercy
- Edward N. Perry
- David Szczupak
- Holly A. Van Deursen
- Philip G. Weaver
*Presides at Independent Director Executive Sessions. |
View charter |
| Executive and Finance Committee |
- William J. Bolton
- Roger D. O’Shaughnessy
- Edward N. Perry
- Henry J. Theisen
|
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