| Audit Committee | Position |
|---|---|
|
David C. Michaels Chairman of the Board |
Chair
|
|
Matthew E. Lipman Director |
Member
|
|
William P. Phelan Director |
Member
|
|
Audit Committee Charter |
Download |
| Compensation Committee | Position |
|---|---|
|
Thomas J. Marusak Director |
Chair
|
|
Edward R. Hirshfield Director |
Member
|
|
William P. Phelan Director |
Member
|
|
Compensation Committee Charter |
Download |
| Governance and Nominating Committee | Position |
|---|---|
|
Matthew E. Lipman Director |
Chair
|
|
David C. Michaels Chairman of the Board |
Member
|
|
William P. Phelan Director |
Member
|
|
Governance and Nominating Committee Charter |
Download |
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