Board Committees

Audit Committee
Marie L. Knowles, Chair
Andy D. Bryant
Wayne A. Budd
Jane E. Shaw
Audit Committee Charter

Compensation Committee
Alton F. Irby III, Chair
M. Christine Jacobs
David M. Lawrence, M.D.
Edward A. Mueller
Compensation Committee Charter

Committee on Directors and Corporate Governance
Jane E. Shaw, Chair
Wayne A. Budd
M. Christine Jacobs
Edward A. Mueller
Committee on Directors and Corporate Governance Charter

Finance Committee
Andy D. Bryant, Chair
Alton F. Irby III
Marie L. Knowles
David M. Lawrence, M.D.
Finance Committee Charter