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Board of Directors / Committees of the Board

Board of Directors

William E. Macaulay, Chairman¹
Rita V. Foley¹
Louis A. Raspino¹
Philip R. Roth¹
Stephen A. Snider¹
Michael L. Underwood^1,2
Vincent R. Volpe Jr.
Joseph C. Winkler¹

Committees of the Board

Audit Committee

Michael L. Underwood, Chairman
Rita V. Foley
Louis A. Raspino
Philip R. Roth

Compensation Committee

Louis A. Raspino, Chairman
Rita V. Foley
Stephen A. Snider
Joseph C. Winkler

Nominating & Governance Committee

Philip R. Roth, Chairman
Stephen A. Snider
Mike L. Underwood
Joseph C. Winkler

¹Independent Director
²Financial Expert