Committee Composition Table
Member name Audit Committee Compensation/ Human Resources Committee Corporate Governance Committee Corporate Governance Nominating Sub-Committee
Thomas E. Adams Independent Director
Committee Chair Committee Member
Kathryn M. Austin
Committee Member
Bruce Baker
Committee Member
David Bouffard Independent Director
Committee Member Committee Member
Christopher Caldwell
Committee Member
Aminta K. Conant Independent Director
Committee Member Committee Chair
Jacques R. Couture
Committee Chair
David P. Laforce Independent Director
Committee Member Committee Member
Wayne Lamberton Independent Director
Committee Member Committee Member
Stephen P. Marsh Independent Director Board Chair
Committee Member Committee Member Committee Member
Carol Martin Independent Director
Committee Member Committee Member
Emma L. Marvin Independent Director
Committee Member Committee Chair
Jeffrey L. Moore Independent Director
Committee Member Committee Member
James G. Wheeler, Jr. Independent Director
Committee Member Committee Member
  • Independent Director
  • Board Chair
  • Committee Member
  • Committee Chair