Corporate Governance
| Below is a summary of our committee structure and membership information. To read the committee charter, click on committee names in the chart below. |
| Audit Committee | Compensation Committee | Executive Committee | Finance Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|---|---|
| Gerben W. Bakker | Executive Committee | ||||
| Edward H. Baine | Compensation Committee | Finance Committee | |||
| Carlos M. Cardoso | Compensation Committee | Executive Committee | Nominating and Corporate Governance Committee | ||
| Debra L. Dial | Audit Committee | Finance Committee | |||
| Anthony J. Guzzi | Compensation Committee | Executive Committee | Finance Committee | Nominating and Corporate Governance Committee | |
| Rhett A. Hernandez | Audit Committee | Finance Committee | |||
| Neal J. Keating | Compensation Committee | Executive Committee | Nominating and Corporate Governance Committee | ||
| Bonnie C. Lind | Audit Committee | Executive Committee | Nominating and Corporate Governance Committee | ||
| John F. Malloy | Audit Committee | Executive Committee | Finance Committee | ||
| Jennifer M. Pollino | Compensation Committee | Nominating and Corporate Governance Committee | |||
| Garrick J. Rochow | Audit Committee | Finance Committee |
= Chairperson
= Member
= Chairman of the Board
= Financial Expert
= Lead Director