Committee Composition
| Independent Director | Audit | Compensation | Nominating and Corporate Governance | |
|---|---|---|---|---|
| James M. Daly | Independent Director | Compensation | ||
| Catherine L. Gilliss PhD, RN, FAAN | Independent Director | Audit | Nominating and Corporate Governance | |
| Edward F. Greissing Jr. | Independent Director | Nominating and Corporate Governance | ||
| Patrick Machado | Independent Director | Compensation | ||
| Robert J. Meyer MD | Independent Director | Compensation | ||
| Fred A. Middleton | Audit | |||
| Ronald C. Renaud Jr. | Independent Director | Audit |
= Independent Director
= Chairperson
= Member