Corporate Governance - Committee Composition Corporate Governance Highlights Management Board of Directors Committee Composition Guidelines Code of Ethics 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. Audit Committee of the Board of Directors Compensation Committee of the Board of Directors Conflicts Committee of the Board of Directors Richard Boone Compensation Committee of the Board of Directors David Hanig Audit Committee of the Board of Directors Conflicts Committee of the Board of Directors Michael Thompson Audit Committee of the Board of Directors Conflicts Committee of the Board of Directors William Tuorto Compensation Committee of the Board of Directors = Member = Financial Expert