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Board Committees

Audit Committee Position

James F. Lafond

Chair

Clifford M. Kendall

Chairman of the Board

Member

John C. Harvey

Member

Jack C. Stultz, Jr.

Member

Bonnie K. Wachtel

Member
Compensation Committee Position

Ralph E. Eberhart

Chair

Clifford M. Kendall

Chairman of the Board

Member

Calvin S. Koonce

Member

John E. “Jack” Potter

Member
Nominating and Corporate Governance Committee Position

Calvin S. Koonce

Chair

Clifford M. Kendall

Chairman of the Board

Member

Ralph E. Eberhart

Member

John C. Harvey

Member

James F. Lafond

Member

John E. “Jack” Potter

Member

Jack C. Stultz, Jr.

Member

Bonnie K. Wachtel

Member
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