Committee Composition

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below. To learn more about Directors, click on the individual’s name in the chart.

= CHAIRPERSON

= MEMBER

	Audit Committee	Nominating & Governance Committee	Compensation Committee	Investment Committee
Walter Beach
Rodney Bennett
Thomas Costello
Steve Dawson
Joseph Donovan
Jack Haraburda
Lance Ullom
Charles Wolcott