corporate governance

Committee Composition

 
  Audit Nominating and Governance Compensation
William H. Rastetter, Ph.D. Chairman of the Board Member of Audit Committee Committee Chair for Nominating and Governance Committee Member of Compensation Committee
Kristina Burow   Member of Nominating and Governance Committee Committee Chair for Compensation Committee
Mary Lynne Hedley, Ph.D.   Member of Nominating and Governance Committee  
Erle T. Mast Member of Audit Committee    
S. Edward Torres Committee Chair for Audit Committee   Member of Compensation Committee
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member