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
  Audit
Committee
Compensation
Committee
Hedge
Committee
Lynn L. Bourdon III     Committee Member  
Stephen W. Bergstrom    Committee Member
John F. Erhard    Chairperson  
Peter A. Fasullo  Committee Member   Committee Member
Donald R. Kendall, Jr.  Committee Member    
Lucius H. Taylor      Chairperson
Gerald A. Tywoniuk  Chairperson   Committee Member