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Committees and Charters
Audit Committee
Catherine A. Rein, Chairman
Richard J. Kogan
Robert Mehrabian
William C. Richardson
Samuel C. Scott III
John P. Surma
Corporate Governance and Nominating Committee
John A. Luke, Jr., Chairman
Richard J. Kogan
Robert Mehrabian
Catherine A. Rein
William C. Richardson
John P. Surma
Wesley W. von Schack
Corporate Social Responsibility Committee
Ruth E. Bruch, Chairman
Michael J. Kowalski
Mark A. Nordenberg
Samuel C. Scott III
Executive Committee
Wesley W. von Schack, Chairman
Nicholas M. Donofrio
Gerald L. Hassell
Robert P. Kelly
John A. Luke, Jr.
Robert Mehrabian
Catherine A. Rein
Samuel C. Scott III
John P. Surma
Human Resources and Compensation Committee
Robert Mehrabian, Chairman
Ruth E. Bruch
Edmund F. Kelly
Richard J. Kogan
Samuel C. Scott III
Wesley W. von Schack
Risk Committee
Nicholas M. Donofrio, Chairman
Ruth E. Bruch
Edmund F. Kelly
Michael J. Kowalski
John A. Luke, Jr.
Mark A. Nordenberg
Wesley W. von Schack