Board Committees

 

 

Executive Committee
Timothy G. Biltz (Chairman)
Timothy M. Yager
Eric L. Zinterhofer
Click here to download the charter in Adobe PDF format.

Audit Committee
Jeffrey W. Jones (Chairman)
Timothy G. Biltz
Kevin M. Roe
Click here to download the charter in Adobe PDF format.

Compensation Committee
Ryan L. Langdon (Chairman)
Mikal J. Thomsen
Eric L. Zinterhofer
Click here to download the charter in Adobe PDF format.

Nominating and Corporate Governance Committee
Kevin M. Roe (Chairman)
Jeffrey W. Jones
Mikal J. Thomsen
Nicholas J. Vantzelfde
Click here to download the charter in Adobe PDF format.