.

Committees

Chairperson Chairperson Member Member
Name Audit Compensation Governance
Timothy T. Goodnow
Stephen DeFalco, Independent Chairperson
Douglas S. Prince, Independent Chairperson Member
Peter Justin Klein, Independent Member Member
Douglas A. Roeder, Independent Chairperson Member
M. James Barrett, Independent Member
Edward J. Fiorentino, Independent Member Member
Steven V. Edelman, Independent Member