Investor Relations

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Committee Composition

Committee Charting

Alan L. Earhart Daniel M. Moloney Eddy W. Hartenstein Glenn William Welling James E. Meyer Jeffrey T. Hinson Raghavendra Rau Charter Documents Charter Documents Charter Documents
Audit Committee $ CC
Audit Committee Charter
Compensation Committee CC
Corporate Governance and Nominating Committee CB CC
Strategy Committee CC
Audit Committee Compensation Committee Corporate Governance and Nominating Committee Strategy Committee
Alan L. Earhart $ CC
Daniel M. Moloney
Eddy W. Hartenstein
Glenn William Welling CC
James E. Meyer CB CC
Jeffrey T. Hinson
Raghavendra Rau CC
$= Financial Expert
CC= Chairperson
CB= Chairman Of The Board
= Member
*To view the charter documents, click on committee name.