BOARD OF DIRECTORS
COMMITTEE ASSIGNMENTS
| NAME |
NOMINATING AND CORPORATE GOVERNANCE COMMITTEE |
EXECUTIVE
COMMITTEE |
AUDIT
COMMITTEE |
COMPENSATION
COMMITTEE |
| Inside Directors | ||||
| Anthony J. Best | Member |
|||
| Mark A. Hellerstein | Member |
|||
| Independent Directors | ||||
| Barbara M. Baumann | Member |
Member |
Chairman |
|
| Larry W. Bickle | Member |
Member |
||
| William J. Gardiner | Member |
Chairman |
||
| Julio M. Quintana | Member |
|||
| John M. Seidl | Chairman |
Member |
||
| William D. Sullivan | Member |
Member |