Committee Members and Charters

Audit Committee Members

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

Compensation Committe 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

James D. Cirar (Chairman)
Christian Ragot
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