Committee Composition

Below is a summary of our committee structure and membership information.

Chairperson

Member

Financial Expert

Audit Committee Compensation Committee Corporate Governance and Nominating Committee Outside Directors A. Gary  Ames    John D.  Beletic (Chairman)     Peter G.  Bodine      Peter  C. Clapman      Gary Griffiths      Robert J. Majteles      Allan R. Spies   Kenneth H. Traub

Committee Charters

• Charter of the Audit Committee (PDF, 37 KB)
• Charter of the Compensation Committee (PDF, 34 KB)
• Charter of the Corporate Governance and Nominating Committee (PDF, 38 KB)