Committees
The company’s Board of Directors currently has standing Audit, Compensation and Executive Committees; the following information outlines membership thereto:
Audit Committee
- Paul L. Graziani, Audit Committee Chair
- Kurt J. Ekert, Audit Committee Member
- Richard L. Haver, Audit Committee Member
- Michael Schumaecker, Audit Committee Member
- Robert M. Stafford, Audit Committee Member
Download the Audit Committee Charter
Compensation Committee
- Robert M. Stafford, Compensation Committee Chair
- Richard L. Haver, Compensation Committee Member
- Ronald V. Rose, Compensation Committee Member
- Michael Schumaecker, Compensation Committee Member
- Mike Hulley, Compensation Committee Member
Download the Compensation Committee Charter
Executive Committee
- G.S. Beckwith Gilbert, Executive Committee Chair
- Kurt J. Ekert, Executive Committee Member
- Paul L. Graziani, Executive Committee Member
Technology Committee
- Ronald V. Rose, Technology Committee Chair
- Paul L. Graziani, Technology Committee Member
- Richard L. Haver, Technology Committee Member
