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.

Chairperson Chairperson Member Member Financial Expert Financial Expert
 
  Audit and Finance Committee Charter Compensation Committee Charter Executive Committee Governance & Nominating Committee Charter
Lawrence S. Hershfield     Chairperson Member
Donald J. CartyFinancial Expert Member Member Member  
Mark B. Dunkerley     Member  
Earl E. FryFinancial Expert Chairperson      
Randall L. Jenson
Financial Expert
Member
    Member
Crystal K. Rose  
Chairperson
 
Member
Richard N. Zwern  
Member
 
Chairperson
Special Preferred Stock Designees        
Joseph Guerrieri, Jr.        
Duane E. Woerth        
William S. Swelbar