Committee Composition

Committee Charting

Jan A. Bertsch Gerhard F. Burbach James M. Jaska Kenneth J. Krieg Robb A. LeMasters Leland D. Melvin Robert L. Nardelli Barbara A. Niland Charter Documents Charter Documents Charter Documents
Audit and Finance Committee CC
Audit Committee Charter
Compensation Committee CC
Compensation Committee Charter
Governance Committee CC
Governance Committee Charter
Audit and Finance Committee Compensation Committee Governance Committee
Jan A. Bertsch CC
Gerhard F. Burbach
James M. Jaska CC
Kenneth J. Krieg
Robb A. LeMasters
Leland D. Melvin
Robert L. Nardelli
Barbara A. Niland CC
Charles W. Pryor Jr. Lead Director
CC= Chairperson
= Member
Lead Director= Lead Independent Director
*To view the charter documents, click on committee name.
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Contacts

INVESTOR RELATIONS CONTACT

Mark Kratz
Director of Investor Relations
1.980.365.4300
[email protected]

TRANSFER AGENT CONTACT

Computershare Trust Company, N.A.
P.O. Box 43078
Providence, RI 02940-3078
1.800.446.2617