Committee Overview

Our Board has designated a standing Audit Committee, Compensation Committee, Finance Committee, Nominating and Corporate Governance Committee and Strategy Committee. Our Board has determined that each member of each committee meets the applicable independence requirements promulgated by NASDAQ and the SEC.

Below is a table that provides information regarding current Committee membership.

Outside Directors Audit
Compensation
Finance
 Governance 
 Strategy
Thomas F. Bogan, Chairman of the Board
    Chair
Nanci Caldwell        
Murray J. Demo Chair
  Chair
 
Stephen M. Dow   Chair
Asiff Hirji      
Gary E. Morin   Chair
     
Godfrey R. Sullivan    

For further information on a Board member, click their name or visit our Board of Directors page.
For further information on a particular Committee, click on the Committee name.

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