Corporate Governance

Below is a summary of our committee structure and membership information. To read more about any of the committees, download the corresponding committee charter at right.

comittee composition

Board Members Audit
Committee
Conflicts
Committee
Mark E. Ellis    
Stephen J. Hadden Committee  
Terrence S. Jacobs Committee Committee
Michael C. Linn    
Joseph P. McCoy Committee  
Linda Stephens Committee Committee

CommitteeChair     CommitteeMember

comittee composition

Mark E. Ellis  
audit comittee  
conflicts comittee  

CommitteeChair     CommitteeMember

Stephen J. Hadden  
audit comittee Committee
conflicts comittee  

CommitteeChair     CommitteeMember

Terrence S. Jacobs  
audit comittee Committee
conflicts comittee Committee

CommitteeChair     CommitteeMember

Michael C. Linn  
audit comittee  
conflicts comittee  

CommitteeChair     CommitteeMember

Joseph P. McCoy  
audit comittee Committee
conflicts comittee  

CommitteeChair     CommitteeMember

Linda Stephens  
audit comittee Committee
conflicts comittee Committee

CommitteeChair     CommitteeMember