Corporate Governance
Contact Information
Chair of Nominating Committee |
Confidential Toll-Free Hotline Number |
Committee Composition
Below is a summary of our committee structure and membership information. To read more about any of the committees, download the corresponding committee charter at right.
Board Members | Audit Committee |
Compensation Committee |
Nominating Committee |
Conflicts Committee |
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David D. Dunlap | ![]() |
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Mark E. Ellis | ||||
Stephen J. Hadden | ![]() |
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Michael C. Linn | ||||
Joseph P. McCoy | ![]() |
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Jeffrey C. Swoveland | ![]() |
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Chair
Member