The Board of Directors has designated five committees: Audit Committee, Compensation Committee, Finance Committee, Nominating and Corporate Governance Committee and a Strategy Committee. The Board of Directors has determined that each member meets the independence requirements promulgated by The Nasdaq Stock Market, Inc. (“Nasdaq”)and the Securities and Exchange Commission (”SEC”).

Below is a table that provides information regarding Committee membership.

Outside Directors		Audit Committee		Compensation Committee		Finance Committee		Nominating and Corporate Governance Committee		Strategy Committee
Thomas F. Bogan, Chairman of the Board				X				Chair		X
Nanci Caldwell				X				X
Murray J. Demo		Chair				Chair		X		X
Stephen M. Dow		X				X		X		Chair
Asiff Hirji		X				X		X
Gary E. Morin				Chair				X
Godfrey R. Sullivan		X				X		X

For further information on a board member, click their name or visit our Leadership page.
For further information on a particular Committee, click on the Committee name.