Committee Composition

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

	Audit Committee	Compensation Committee	Nominating and Governance Committee
Cynthia Flowers		Compensation Committee	Nominating and Governance Committee
Jacks Lee	Audit Committee
Glenn Muir	Audit Committee	Compensation Committee
Garry Nicholson	Audit Committee		Nominating and Governance Committee
Alicia Secor		Compensation Committee

= Chairperson = Member = Financial Expert = Chairman of the Board