Board Committees

Board of Directors | Board Committees | Management

Our Board has a number of standing committees, including a Nominating and Corporate Governance Committee, Audit Committee, Compensation and Benefits Committee and Risk Management Committee. The Board has determined that all of the directors who serve on the Nominating and Corporate Governance Committee, Audit Committee and Compensation and Benefits Committee are independent for purposes of NASDAQ Rule 5605 and that the members of the Audit Committee are also "independent" for purposes of Section 1 0A(m)(3) of the Exchange Act. A table showing the members of each of these committees follows.​

Nominating & Corporate Governance Audit Compensation & Benefits Risk Management
MARTIN A. DIETRICH outlined star
JOHN H. WATT, JR. outlined star
JOHANNA R. AMES outlined star outlined star
J. DAVID BROWN outlined star outlined star
TIMOTHY E. DELANEY outlined star filled in star
JAMES H. DOUGLAS outlined star outlined star
HEIDI M. HOELLER outlined star outlined star
ANDREW S. KOWALCZYK III outlined star outlined star
V. DANIEL ROBINSON II filled in star outlined star
MATTHEW J. SALANGER outlined star outlined star filled in star
LOWELL A. SEIFTER outlined star filled in star outlined star
JACK H. WEBB outlined star outlined star outlined star
filled in star Chair outlined star Committee Member
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