Corporate Governance

Committee Structure


Below is a summary of our directors, committee structure and membership information.

Chairman of the Board         Chairperson         Member

Director Name Audit Committee Compensation Committee Nominating & Governance
Board of Directors
Chad R. Abraham      
Jonathan J. Doyle      
William R. Fitzgerald  
Victoria M. Holt      
Addison L. Piper      
Debbra L. Schoneman  
Thomas S. Schreier  
Sherry M. Smith  
Philip E. Soran  
Scott C. Taylor