Committee Composition

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 Committee Member Member Financial Expert Financial Expert
Chairman of the Board Co-Chair
 Audit Committee CharterCompensation Committee CharterNominating/Corporate Governance Committee CharterSpecial Activities Committee Charter
John Barter 
John Barter
Committee Member    
Steven A. Denning 
Steven A. Denning
  Committee Member   
Lynn A. Dugle 
Lynn A. Dugle
    Committee Member
David M. Kerko 
David M. Kerko
   Committee Member  
Peter A. Marino  Chairman of the Board
Peter A. Marino
  Committee Member Committee Member Committee Member
Darryll J. Pines 
Darryll J. Pines
Committee Member   Committee Member  
Anthony Principi 
Anthony Principi
Committee Member   Chairperson  
Charles S. Ream Financial Expert
Charles S. Ream
Chairperson    Chairperson
David A. Savner  Chairman of the Board
David A. Savner
Committee Member Committee Member   
William G. Tobin 
William G. Tobin
  Chairperson Committee Member