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 Charter Health, Safety, Environment and Corporate Responsibility Committee Charter Executive Compensation Committee Charter Nominating and Governance Committee Charter Finance Committee
Claiborne P. Deming
T. Jay Collins Executive Compensation Committee Charter Nominating and Governance Committee Charter Finance Committee
Steven A. Cossé Audit Committee Charter Health, Safety, Environment and Corporate Responsibility Committee Charter
Lawrence R. Dickerson Audit Committee Charter Nominating and Governance Committee Charter
Elisabeth W. Keller Audit Committee Charter Health, Safety, Environment and Corporate Responsibility Committee Charter Nominating and Governance Committee Charter
James V. Kelley Audit Committee Charter Nominating and Governance Committee Charter
Walentin (Val) Mirosh Health, Safety, Environment and Corporate Responsibility Committee Charter Executive Compensation Committee Charter
R. Madison Murphy Audit Committee Charter Finance Committee
Jeffrey W. Nolan Executive Compensation Committee Charter Finance Committee
Robert N. Ryan, Jr. Audit Committee Charter Health, Safety, Environment and Corporate Responsibility Committee Charter Executive Compensation Committee Charter
Neal E. Schmale Executive Compensation Committee Charter Finance Committee
Laura A. Sugg Health, Safety, Environment and Corporate Responsibility Committee Charter Executive Compensation Committee Charter Finance Committee
= Chairperson = Member = Chairman of the Board = Financial Expert