Committee Composition Table
Member name Audit Committee Personnel & Compensation Committee Corporate Governance & Nominating Committee
Mark D. Mordell Inside or non-independent Director Chairman of the Board
Kristofer W. Biorn
Committee Member Committee Chair
James F. Deutsch
Committee Member
Diane J. Flynn
Committee Member Committee Member
Lisa B. Hendrickson
Committee Member Committee Member
Linda R. Morris Audit Committee Financial Expert
Committee Member
Bryan C. Polster Lead Independent Director Audit Committee Financial Expert
Committee Chair Committee Chair
Michael F. Rosinus
Committee Member Committee Member
Robert H. Scott Inside or non-independent Director
Marc J. Verissimo
Committee Member Committee Member
  • Lead Independent Director
  • Inside or non-independent Director
  • Audit Committee Financial Expert
  • Chairman of the Board
  • Committee Member
  • Committee Chair