- Investor Relations -

Committee Composition

Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Financial Expert = Financial Expert
  Acquisition Audit Compensation Nominating & Corp. Governance
Andrew E. Lietz Chairman of the Board     Member of Compensation Committee  
Peter J. Boni Member of Acquisition Committee      
Julie A. Dobson     Committee Chair for Compensation Committee  
George MacKenzie Financial Expert   Committee Chair for Audit Committee    
George D. McClelland Financial Expert   Member of Audit Committee Member of Compensation Committee Committee Chair for Nominating & Corp. Governance Committee
Jack L. Messman Member of Acquisition Committee     Member of Nominating & Corp. Governance Committee
John J. Roberts Financial Expert   Member of Audit Committee Member of Compensation Committee  
Retired Global Managing Partner, PricewaterhouseCoopers LLP - a global professional services firm
Elected 2003
Robert J. Rosenthal Ph.D
Financial Expert 		Committee Chair for Acquisition Committee Member of Audit Committee    
 
 

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