Committee Members and Charters

Audit Committee Members

James D. Cirar
William D. Gehl
Thomas A. Madden
S. Carl Soderstrom, Jr. (Chairman)

Compensation Committee Members

William D. Gehl
Thomas A. Madden (Chairman)
Robert N. Tidball

Nominating & Corporate Governance Committee

Thomas M. Fitzpatrick
S. Carl Soderstrom, Jr.
Robert N. Tidball (Chairman)

Strategy & Growth Committee

William D. Gehl (Chairman)
S. Carl Soderstrom, Jr.
Robert N. Tidball

 

Our charter documents appear below and are in Adobe Acrobat (.PDF) formatted files.

Audit Committee Charter
Compensation Committee Charter
Nominating and Corporate Governance Committee Charter
Strategy and Growth Committee Charter