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.

	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Julie S. England	Audit Committee		Nominating and Corporate Governance Committee
Philip G. Franklin	Audit Committee
Rex D. Geveden		Compensation Committee
Robert E. Klatell		Compensation Committee	Nominating and Corporate Governance Committee
Chantel E. Lenard		Compensation Committee
John G. Mayer			Nominating and Corporate Governance Committee
Dr. Dov S. Zakheim	Audit Committee		Nominating and Corporate Governance Committee

= Chairperson = Member = Financial Expert