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Board of Directors
William E.
Macaulay, Chairman1
Rita V. Foley1
Louis A. Raspino1
Philip R. Roth1
Stephen A. Snider1
Michael L. Underwood1,2
Vincent R. Volpe Jr.
Joseph C. Winkler1
Committees of the Board
Audit Committee
Michael L. Underwood,
Chairman
Rita V. Foley
Louis A. Raspino
Philip R. Roth
Compensation Committee
Louis A. Raspino, Chairman
Rita V. Foley
Joseph C. Winkler
Nominating & Governance
Committee
Philip R. Roth, Chairman
Mike L. Underwood
Joseph C. Winkler
1Independent Director
2Financial Expert
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