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Board Committee Assignments and Charters

Name Independent Audit
Committee
Compensation
Committee
Nominating
Committee
Finance
Committee
Archie W. Dunham, Chairman Yes     × ×
Vincent J. Intrieri Yes     ×  ×*
Robert D. Lawler No        
John J. Lipinski Yes × ×    
R. Brad Martin Yes   ×  ×* ×
Merrill A. Miller, Jr. Yes    ×*    
Frederic M. Poses Yes     × ×
Louis A. Raspino Yes  ×*      
Thomas L. Ryan Yes ×      

* indicates committee chair

Board Committee Charters

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