The Company is committed to, and for many years has adhered to, sound and effective corporate governance practices. The Company's board of directors is committed to diligently exercising its oversight responsibilities of the company's business and affairs consistent with the highest principles of business ethics, and meeting the corporate governance requirements of both federal law and the New York Stock Exchange.

Board of Directors

Committees

Audit Committee

Members
Marie L. Knowles, Chair
Wayne A. Budd
Donald R. Knauss
Susan R. Salka

Compensation Committee

Members
Andy D. Bryant, Chair
N. Anthony Coles, M.D.
M. Christine Jacobs
Edward A. Mueller

Finance Committee

Members
N. Anthony Coles, M.D., Chair
Andy D. Bryant
Marie L. Knowles

Governance Committee

Members 
Wayne A. Budd, Chair
M. Christine Jacobs
Donald R. Knauss
Edward A. Mueller
Susan R. Salka