Corporate Governance - 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
 Audit CommitteeCompensation CommitteeNominating and Corporate Governance Committee
Outside Directors
Izhar  Armony    Committee Member
Robert  E. Davoli   Committee Member  
Ronald T. Maheu Financial Expert Chairperson   Committee Member
Rowland T. Moriarty   Committee Member Chairperson
William  K. O'Brien Financial Expert Committee Member   
Martin  Trust  Committee Member Chairperson  
Inside Directors
Kris  Canekeratne    
Al-Noor Ramji   Committee Member