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Committee Composition
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member
  Audit Nominating and Governance Compensation Health, Safety and Environmental Compliance Executive
Richard L. Shaw Chairman of the Board         Committee Chair for Executive Committee
Robert N. Bontempo, Ph. D.   Member of Nominating and Governance Committee Committee Chair for Compensation Committee   Member of Executive Committee
Nicholas P. Constantakis, CPA Committee Chair for Audit Committee   Member of Compensation Committee    
William J. Copeland (Director Emeritus)          
Gen. Robert H. Foglesong (Retired)       Member of Health, Safety and Environmental Compliance Committee  
Mark E. Kaplan Member of Audit Committee Member of Nominating and Governance Committee      
Bradley L. Mallory         Member of Executive Committee
John E. Murray Jr., S.J.D.   Committee Chair for Nominating and Governance Committee Member of Compensation Committee   Member of Executive Committee
Pamela S. Pierce Member of Audit Committee     Committee Chair for Health, Safety and Environmental Compliance Committee  
David N. Wormley, Ph.D.       Member of Health, Safety and Environmental Compliance Committee  

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