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Committee Memberships

Committee Memberships

  Audit Compensation Governance & Nominating Risk Executive
Mark Borrecco         X
James Brannen*          X-C
Frances Grieb* X-C-$     X  
Thomas Henning*+   X-$     X-C-# X
James Israel* X-$     X-#  
Stephen Lacy*   X X-C    
Daniel Rykhus*   X-C X   X
James Spies*   X X    



X = Member
C = Chairperson
$ = Financial Expert
* = Independent Member of the Board
# = Risk Expert