Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Outside Directors
John A. Carrig
F. Thomas Casey
Stephen M. Duff
Richard H. Grogan
Robert W. Harvey
Dennis E. Welch
Stephanie C. Hildebrandt
Inside Director
Christopher P. Vincze
Chairperson Member Financial Expert

Audit Committee

  • John A. Carrig Member
  • F. Thomas Casey Chair
  • Robert W. Harvey Member

Compensation Committee

  • Stephen M. Duff Member
  • Richard H. Grogan Member
  • Dennis E. Welch Chair
  • Stephanie C. Hildebrandt Member

Nominating and Corporate Governance Committee

  • Stephen M. Duff Member
  • Richard H. Grogan Chair
  • Dennis E. Welch Member
  • Stephanie C. Hildebrandt Member
Chairperson Member Financial Expert