Audit Committee

• Bruce Aunger (Chair)
• Carl Renzoni
• Bill Washington

Corporate Governance Committee

• Michele Buchignani
• Carl Renzoni (Chair)
• Bill Washington

Compensation Committee

• Bruce Aunger
• Al Cloke (Chair)
• Bill Washington

Corporate Social Responsibility Committee

• Michele Buchignani (Chair)
• Gil Clausen
• Don Strickland