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Committees of the Board of Directors

Audit Committee Members:

R.S. Austin, chair
E.M. Liddy
S.C. Scott, III
G.F. Tilton

Compensation Committee Members:

W.J. Farrell, chair
H.L. Fuller
E.M. Liddy
W.A. Osborn

Nominations and Governance Committee Members:

H.L. Fuller, chair
W.J. Farrell
P.N. Novakovic
W.A. Osborn

Executive Committee Members:

M.D. White, chair
R.S. Austin
W.J. Farrell
H.L. Fuller
P.N. Novakovic

Public Policy Committee Members:

P.N. Novakovic, chair
R.J. Alpern
R.S. Austin

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