Committee
| Independent Director | Audit Committee | Human Resources & Corporate Governance Committee | |
|---|---|---|---|
| David Adams | Audit Committee | ||
| Michael J. Beckerman | Independent Director | Human Resources & Corporate Governance Committee | |
| Douglas A. Carty | Independent Director | Audit Committee | |
| Bruce Croxon | Independent Director | Human Resources & Corporate Governance Committee | |
| John W. Thompson | Independent Director | Audit Committee | Human Resources & Corporate Governance Committee |
= Independent Director
= Chairperson
= Member