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.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Audit CommitteeCompensation CommitteeNominating & Corporate Governance CommitteeInvestment Committee
Outside Directors
Janet Cowell 
Janet Cowell
Committee Member    Committee Member
Bryan Martin 
Bryan Martin
  Chairperson Committee Member Committee Member
Jerry R. Masters 
Jerry R. Masters
Chairperson Committee Member   
Ollie Sherman 
Ollie Sherman
Committee Member    
David Zwillinger 
David Zwillinger
  Committee Member Chairperson  
Inside Directors
J. Adam Abram 
J. Adam Abram
    Committee Member
Robert P. Myron 
Robert P. Myron
    Committee Member
Michael T. Oakes 
Michael T. Oakes
    Chairperson