Corporate Governance

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.

committee composition

Board Members Audit
Committee
Compensation
Committee
Nominating
Committee
Conflicts
Committee
David D. Dunlap Committee Committee Committee Committee
Mark E. Ellis        
Stephen J. Hadden Committee Committee Committee  
Michael C. Linn        
Joseph P. McCoy Committee Committee Committee  
Jeffrey C. Swoveland Committee Committee Committee Committee

CommitteeChair     CommitteeMember

committee composition

David D. Dunlap
audit committee Committee member
compensation committee Committee member
nominating committee Committee member
conflicts committee Committee member

CommitteeChair     CommitteeMember

Mark E. Ellis
audit committee  
compensation committee  
nominating committee  
conflicts committee  

CommitteeChair     CommitteeMember

Stephen J. Hadden
audit committee Committee
compensation committee Committee
nominating committee Committee
conflicts committee  

CommitteeChair     CommitteeMember

Michael C. Linn
audit committee  
compensation committee  
nominating committee  
conflicts committee  

CommitteeChair     CommitteeMember

Joseph P. McCoy
audit committee Committee
compensation comittee Committee
nominating committee Committee
conflicts committee  

CommitteeChair     CommitteeMember

Jeffrey C. Swoveland
audit committee Committee
compensation committee Committee
nominating committee Committee
conflicts committee Committee

CommitteeChair     CommitteeMember